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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.

Parent entities and officers 5
  • 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
    2017-11-21 ~ 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
    2009-10-20 ~ 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 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
  • 3
    Hearne, David John
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2009-10-20 ~ 2024-04-04
    OF - Director → CIF 0
    Mr David John Hearne
    Born in July 1965
    Individual (14 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
    HEARNE HOLMES HOLDINGS LIMITED
    11108902
    The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INDIGO SECRETARIES LIMITED
    - now 04046592
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    3 Kensworth Gate, 200- 204 High Street South, Dunstable, England
    Active Corporate (6 parents, 391 offsprings)
    Officer
    2009-10-20 ~ 2017-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HEARNE HOLMES TODDINGTON LIMITED

Period: 2009-10-20 ~ now
Company number: 07049683
Registered name
HEARNE HOLMES TODDINGTON LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
97,861 GBP2025-03-31
125,008 GBP2024-03-31
Cash at bank and in hand
11,369 GBP2025-03-31
2,877 GBP2024-03-31
Current Assets
209,358 GBP2025-03-31
228,013 GBP2024-03-31
Net Current Assets/Liabilities
-114,371 GBP2025-03-31
-93,066 GBP2024-03-31
Creditors
Non-current
-3,334 GBP2025-03-31
-13,333 GBP2024-03-31
Net Assets/Liabilities
-117,705 GBP2025-03-31
-106,399 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-117,805 GBP2025-03-31
-106,499 GBP2024-03-31
Equity
-117,705 GBP2025-03-31
-106,399 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
3,000 GBP2025-03-31
Current
3,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
94,861 GBP2025-03-31
122,008 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
97,861 GBP2025-03-31
125,008 GBP2024-03-31
Trade Creditors/Trade Payables
Current
150 GBP2025-03-31
150 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,312 GBP2025-03-31
662 GBP2024-03-31
Other Creditors
Current
320,267 GBP2025-03-31
320,267 GBP2024-03-31
Non-current
3,334 GBP2025-03-31
13,333 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
100 shares2025-03-31
100 shares2024-03-31

  • HEARNE HOLMES TODDINGTON LIMITED
    Info
    Registered number 07049683
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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