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Companies/10084298

Hearneholmes Management Ltd

Management of real estate on a fee or contract basis · High Wycombe

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
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 108193608
Show 2 ceased records
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 112036030
NH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 112036031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JR
Jennifer RandallCurrent director
Appointed 2024-10-15 · 1 yr · Director
+1 other
NH
Nicholas HolmesCurrent director
Appointed 2016-03-24 · 10 yrs · Company Director
Show 2 historical appointments
PH
Paula HearneResigned director
Resigned 2024-04-04 · Director
DH
David HearneResigned director
Resigned 2016-03-24 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active