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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hearne, Paula
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2024-04-04 ~ 2024-10-09
    OF - Director → CIF 0
    Paula Hearne
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holmes, Nicholas Paul
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Holmes
    Born in August 1967
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hearne, David John
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2002-03-07 ~ 2024-04-04
    OF - Director → CIF 0
    Hearne, David John
    Director
    Individual (14 offsprings)
    Officer
    2002-03-07 ~ 2024-04-04
    OF - Secretary → CIF 0
    Mr David Hearne
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 5
    HEARNE HOLMES HOLDINGS LIMITED
    11108902
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEARNE HOLMES DEVELOPMENTS LIMITED

Period: 2002-03-07 ~ now
Company number: 04389350
Registered name
HEARNE HOLMES DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,422 GBP2025-03-31
3,697 GBP2024-03-31
Debtors
523,726 GBP2025-03-31
313,981 GBP2024-03-31
Cash at bank and in hand
121,745 GBP2025-03-31
25,778 GBP2024-03-31
Current Assets
2,077,771 GBP2025-03-31
1,119,759 GBP2024-03-31
Net Current Assets/Liabilities
29,899 GBP2025-03-31
33,822 GBP2024-03-31
Total Assets Less Current Liabilities
31,321 GBP2025-03-31
37,519 GBP2024-03-31
Net Assets/Liabilities
5,694 GBP2025-03-31
971 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
5,692 GBP2025-03-31
969 GBP2024-03-31
Equity
5,694 GBP2025-03-31
971 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
13,977 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,555 GBP2025-03-31
10,282 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,422 GBP2025-03-31
3,697 GBP2024-03-31
Amounts Owed By Related Parties
36,456 GBP2025-03-31
Current
38,132 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
487,270 GBP2025-03-31
Current, Amounts falling due within one year
275,849 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
523,726 GBP2025-03-31
Current, Amounts falling due within one year
313,981 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2025-03-31
10,098 GBP2024-03-31
Trade Creditors/Trade Payables
Current
395,880 GBP2025-03-31
464,422 GBP2024-03-31
Amounts owed to group undertakings
Current
871,506 GBP2025-03-31
18,400 GBP2024-03-31
Other Taxation & Social Security Payable
Current
305,887 GBP2025-03-31
63,786 GBP2024-03-31
Other Creditors
Current
464,245 GBP2025-03-31
529,231 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,162 GBP2025-03-31
16,515 GBP2024-03-31
Other Creditors
Non-current
19,109 GBP2025-03-31
19,109 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
0 GBP2025-03-31
Related profiles found in government register
  • HEARNE HOLMES DEVELOPMENTS LIMITED
    Info
    Registered number 04389350
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • HEARNE HOLMES DEVELOPMENTS LIMITED
    S
    Registered number 04389350
    The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom, HP13 5UX
    CIF 1
  • LODGE PARK LIMITED
    S
    Registered number 04389350
    20, Kent Road, Northampton, England, NN5 4DR
    CIF 2
  • HEARNE HOLMES DEVELOPMENTS LIMITED
    S
    Registered number 04389350
    The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom, HP13 5UX
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 1
  • 1
    HEARNE HOLMES R14 LLP
    - now OC422764
    HEARNE HOLMES BARWOOD LLP
    - 2022-01-07 OC422764
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-10-26 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-05 ~ now
    CIF 1 - LLP Designated Member → ME
    2021-10-26 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.