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Companies/04389350

Hearne Holmes Developments Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hearne Holmes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-13 · No cessation recorded

Source record 110026959
Show 3 ceased records
PH
Paula HearneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-12-13

Source record 106265890
DH
Mr David HearneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-12-13

Source record 118527419
NH
Mr Nicholas Paul HolmesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-12-13

Source record 118527422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
NH
Nicholas HolmesCurrent director
Appointed 2002-03-07 · 24 yrs · Surveyor
+13 others
Show 3 historical appointments
PH
Paula HearneResigned director
Resigned 2024-04-04 · Director
DH
David HearneResigned directorResigned secretary
Resigned 2002-03-07 · 22 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active