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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 4
  • 1
    Holmes, Nicholas Paul
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Holmes
    Born in August 1967
    Individual (17 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Randall, Jennifer Ann
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    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
    2018-12-13 ~ 2024-10-09
    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, David John
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2017-12-13 ~ 2024-04-04
    OF - Director → CIF 0
    David John Hearne
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    2017-12-13 ~ now
    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
parent relation
Company in focus

HEARNE HOLMES HOLDINGS LIMITED

Period: 2017-12-13 ~ now
Company number: 11108902
Registered name
HEARNE HOLMES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
104 GBP2024-03-31
104 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4 GBP2024-03-31
Net Current Assets/Liabilities
-4 GBP2024-03-31
-4 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
104 GBP2024-03-31
104 GBP2023-03-31
Other Creditors
Current
4 GBP2024-03-31
4 GBP2023-03-31

Related profiles found in government register
  • HEARNE HOLMES HOLDINGS LIMITED
    Info
    Registered number 11108902
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • HEARNE HOLMES HOLDINGS LIMITED
    S
    Registered number 11108902
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HEARNE HOLMES HOLDINGS LIMITED
    S
    Registered number 11108902
    The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom, HP13 5UX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEARNE HOLMES DEVELOPMENTS LIMITED
    04389350
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HEARNE HOLMES TODDINGTON LIMITED
    07049683
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HEARNEHOLMES MANAGEMENT LTD
    10084298
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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