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.
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Randall, Jennifer Ann
Director born in June 1966Individual (2 offsprings)Officer
2024-10-15 ~ nowOF - Director → CIF 0 - 2
David John Hearne
Born in July 1965Individual (6 offsprings)Person with significant control 2017-12-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Holmes, Nicholas Paul
Surveyor born in August 1967Individual (13 offsprings)Officer 2017-12-13 ~ nowOF - Director → CIF 0Mr Nicholas Paul Holmes
Born in August 1967Individual (13 offsprings)Person with significant control 2017-12-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Hearne, Paula
Director born in November 1970Individual (7 offsprings)Officer 2024-04-04 ~ 2024-10-09OF - Director → CIF 0Paula Hearne
Born in November 1970Individual (7 offsprings)Person with significant control 2018-12-13 ~ 2024-10-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hearne, David John
Director born in July 1965Individual (6 offsprings)Officer 2017-12-13 ~ 2024-04-04OF - Director → CIF 0
HEARNE HOLMES HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Creditors
- Registered number 11108902
HEARNE HOLMES HOLDINGS LIMITED
Info
29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RUPrivate Limited Company incorporated on 2017-12-13 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-17CIF 0 HEARNE HOLMES HOLDINGS LIMITED
SRegistered number 1110890229-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RULimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 129-31 Castle Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)971 GBP2024-03-31Person with significant control 2017-12-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 229-31 Castle Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-106,399 GBP2024-03-31Person with significant control 2017-12-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 329-31 Castle Street, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)12,201 GBP2024-03-31Person with significant control 2017-12-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
