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Companies/11108902

Hearne Holmes Holdings Limited

Activities of other holding companies n.e.c. · High Wycombe

ActiveUnited KingdomIncorporated 2017Private 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
NH
Mr Nicholas Paul HolmesIndividual
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 118949847
Show 2 ceased records
PH
Paula HearneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-13 · Ceased 2024-10-09

Source record 113435912
DH
David John HearneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-13 · Ceased 2024-04-04

Source record 118949863

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 2017-12-13 · 8 yrs · Surveyor
+13 others
Show 2 historical appointments
PH
Paula HearneResigned director
Resigned 2024-04-04 · Director
DH
David HearneResigned director
Resigned 2017-12-13 · 6 yrs · Director

Board profile

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