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HEARNE HOLDCO COMPANY LTD

Active
13682232·incorporated 2021-10-15

HEARNE HOLDCO COMPANY LTD is an active UK private limited company, incorporated on 15 October 2021 at Companies House (number 13682232; OpenRegistry canonical ID GB-13682232-hearne-holdco-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,267 active companies registered in Woking (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-15
Registered Address
MEADOWCROFT CHURCH LANE, BISLEY, WOKING, GU24 9EA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

HEARNE HOLDCO COMPANY LTD has 2 persons with significant control on file:

  • Mrs Samantha Hearne born 1989 resident in England, British national. Notified 2021-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Hearne born 1984 resident in England, British national. Notified 2022-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13682232.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.