HEARNE HOLMES DEVELOPMENTS LIMITED

Company number 04389350 ·

Active

1 active / 3 ceased · persons with significant control

Hearne Holmes Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-13
Correspondence address
29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11108902
Country registered
England And Wales

Paula Hearne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2017-12-13
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tanners End Barn, Station Road, Toddington, LU5 6BN, United Kingdom

Mr Nicholas Paul Holmes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2017-12-13
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PX, England

Mr David Hearne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2017-12-13
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stables, Park Farm Barns, Hockliffe Road, Tebworth, Leighton Buzzard, LU7 9QA, England