Company
Hearne Holmes Developments Limited
Hearne Holmes Developments Limited is an active UK company (number 04389350), incorporated 2002, with 1 current director, Nicholas Paul Holmes. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Paula Hearne 2024-2024 View profile
- David John Hearne 2002-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paula Hearne ceased 2017-12-13
25-50% shares, 25-50% voting · notified 2017-04-06 - Hearne Holmes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hearne Holmes Developments Limited
is controlled by David Hearne
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2017-12-13 · source: Companies House PSC register
Ultimately controlled by David Hearne.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,694
- Total assets
- £31,321
- Cash
- £121,745
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas Paul Holmes Director · appointed 2002
Directors past 6 years
- Nicholas Paul Holmes Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04389350
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data