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.

Parent entities and officers
Active 2
  • 1
    Holmes, Nicholas Paul
    Surveyor born in August 1967
    Individual (13 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
  • 2
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hearne, Paula
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2024-04-04 ~ 2024-10-09
    OF - Director → CIF 0
    Paula Hearne
    Born in November 1970
    Individual (7 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
    Hearne, David John
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2002-03-07 ~ 2024-04-04
    OF - Director → CIF 0
    Hearne, David John
    Director
    Individual (6 offsprings)
    Officer
    2002-03-07 ~ 2024-04-04
    OF - Secretary → CIF 0
    Mr David Hearne
    Born in July 1965
    Individual (6 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
    Mr Nicholas Paul Holmes
    Born in August 1967
    Individual (13 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEARNE HOLMES DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
3,697 GBP2024-03-31
3,870 GBP2023-03-31
Debtors
313,981 GBP2024-03-31
512,586 GBP2023-03-31
Cash at bank and in hand
25,778 GBP2024-03-31
365,650 GBP2023-03-31
Current Assets
1,119,759 GBP2024-03-31
1,278,236 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,085,937 GBP2024-03-31
-1,234,821 GBP2023-03-31
Net Current Assets/Liabilities
33,822 GBP2024-03-31
43,415 GBP2023-03-31
Total Assets Less Current Liabilities
37,519 GBP2024-03-31
47,285 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-35,624 GBP2024-03-31
-45,719 GBP2023-03-31
Net Assets/Liabilities
971 GBP2024-03-31
599 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
969 GBP2024-03-31
597 GBP2023-03-31
Equity
971 GBP2024-03-31
599 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
13,977 GBP2024-03-31
12,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,280 GBP2024-03-31
8,217 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,697 GBP2024-03-31
3,870 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
67,779 GBP2023-03-31
Amounts Owed By Related Parties
38,132 GBP2024-03-31
Current
65,357 GBP2023-03-31
Other Debtors
Amounts falling due within one year
275,849 GBP2024-03-31
379,450 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
313,981 GBP2024-03-31
512,586 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,098 GBP2024-03-31
9,849 GBP2023-03-31
Trade Creditors/Trade Payables
Current
464,422 GBP2024-03-31
631,246 GBP2023-03-31
Amounts owed to group undertakings
Current
18,400 GBP2024-03-31
18,400 GBP2023-03-31
Other Taxation & Social Security Payable
Current
63,786 GBP2024-03-31
64,925 GBP2023-03-31
Other Creditors
Current
529,231 GBP2024-03-31
510,401 GBP2023-03-31
Creditors
Current
1,085,937 GBP2024-03-31
1,234,821 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,515 GBP2024-03-31
26,610 GBP2023-03-31
Other Creditors
Non-current
19,109 GBP2024-03-31
19,109 GBP2023-03-31
Creditors
Non-current
35,624 GBP2024-03-31
45,719 GBP2023-03-31
Related profiles found in government register
  • HEARNE HOLMES DEVELOPMENTS LIMITED
    Info
    Registered number 04389350
    29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    Private Limited Company incorporated on 2002-03-07 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HEARNE HOLMES DEVELOPMENTS LIMITED
    S
    Registered number 04389350
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
    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
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • HEARNE HOLMES BARWOOD LLP - 2022-01-07
    C/o 29-31 Castle Street, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Person with significant control
    2018-06-05 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.