Hone Properties Management Limited

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hone properties management limited
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Hone Properties Management Limited

00926440Private Limited With Share Capital

Suite 1 The Granary, Hone'S Yard 1 Waverley Lane, Farnham, GU98BB
Incorporated

26/01/1968

Company Age

58 years

Directors

4

Employees

6

SIC Code

81100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hone Properties Management Limited (00926440) is a private limited with share capital incorporated on 26/01/1968 (58 years old) and registered in farnham, GU98BB. The company operates under SIC code 81100 - combined facilities support activities.

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Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 26/01/1968
GU98BB
6 employees

Financial Overview

Total Assets

£5.27M

Liabilities

£3.26M

Net Assets

£2.02M

Est. Turnover

£436.8K

AI Estimated
Unreported
Cash

£88.3K

Key Metrics

6

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:20-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Resolution
Category:Resolution
Date:08-08-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:15-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:16-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1998
Legacy
Category:Annual Return
Date:16-03-1998
Legacy
Category:Officers
Date:06-03-1998
Legacy
Category:Officers
Date:06-03-1998
Legacy
Category:Officers
Date:06-03-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:10-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1996
Legacy
Category:Address
Date:15-10-1996
Legacy
Category:Annual Return
Date:12-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1995
Legacy
Category:Annual Return
Date:07-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1994
Legacy
Category:Annual Return
Date:17-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1993
Legacy
Category:Annual Return
Date:27-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1992

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Suite 1 The Granary, Hone'S Yard, 1 Waverley Lane, Farnham, Surrey, GU98BB

Contact

01252721167
honeproperties.co.uk
Suite 1 The Granary, Hone'S Yard 1 Waverley Lane, Farnham, GU98BB