HEARNE HOLMES HOLDINGS LIMITED

Company number 11108902

1 active person with significant control / 0 active statements

Mr Nicholas Paul Holmes (Active)

• Correspondence address: 29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
• Notified on: 13 December 2017
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Paula Hearne (Ceased)

• Correspondence address: Tanners End Barn, Station Road, Toddington, United Kingdom, LU5 6BN
• Notified on: 13 December 2018
• Ceased on: 9 October 2024
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

David John Hearne (Ceased)

• Correspondence address: 29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
• Notified on: 13 December 2017
• Ceased on: 4 April 2024
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%