Honeybourne House Ltd

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Micro

Honeybourne House Ltd

04165515Private Limited With Share Capital

Unit 13B Business Centre, Boundary Way, Woking, GU215DH
Incorporated

22/02/2001

Company Age

25 years

Directors

1

Employees

44

SIC Code

87200

Risk

very low risk

Company Overview

Registration, classification & business activity

Honeybourne House Ltd (04165515) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in woking, GU215DH. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.

Private Limited With Share Capital
SIC: 87200
Micro
Incorporated 22/02/2001
GU215DH
44 employees

Financial Overview

Total Assets

£2.59M

Liabilities

£46.6K

Net Assets

£2.54M

Turnover

£1.80M

Cash

£119.1K

Key Metrics

44

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Resolution
Category:Resolution
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Auditors Resignation Company
Category:Auditors
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Resolution
Category:Resolution
Date:14-07-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Mortgage
Date:26-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2004
Legacy
Category:Address
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Accounts
Date:31-12-2001
Resolution
Category:Resolution
Date:15-03-2001
Resolution
Category:Resolution
Date:15-03-2001
Resolution
Category:Resolution
Date:15-03-2001
Legacy
Category:Address
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Incorporation Company
Category:Incorporation
Date:22-02-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/03/2026
Latest Accounts31/12/2024

Trading Addresses

Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU214QR
Unit 13B, Boundary Business Centre, Boundary Way, Woking, GU215DHRegistered

Contact

441483772901
alliedcare.co.uk
Unit 13B Business Centre, Boundary Way, Woking, GU215DH