General information

Name:

Hone Holdings Ltd

Office Address:

Oaklands Lodge Petersfield Road Monkwood Near SO24 0HB Alresford

Number: 00927763

Incorporation date: 1968-02-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hone Holdings Limited business has been operating offering its services for fifty six years, having started in 1968. Started with Registered No. 00927763, Hone Holdings was set up as a Private Limited Company with office in Oaklands Lodge, Alresford SO24 0HB. Launched as G & C Hone Holdings, the company used the name until 1998-07-27, when it was changed to Hone Holdings Limited. This business's Standard Industrial Classification Code is 70100 meaning Activities of head offices. Its latest filed accounts documents describe the period up to 2023/01/31 and the most current confirmation statement was released on 2023/08/23.

The following firm owes its accomplishments and constant improvement to two directors, specifically Jason H. and Matthew H., who have been supervising the company since 1998.

Executives who have control over the firm are as follows: Jason H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Matthew H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Hone Holdings Limited 1998-07-27
  • G & C Hone Holdings Limited 1968-02-23

Financial data based on annual reports

Company staff

Jason H.

Role: Director

Appointed: 02 February 1998

Latest update: 27 January 2024

Jason H.

Role: Secretary

Appointed: 02 February 1998

Latest update: 27 January 2024

Matthew H.

Role: Director

Appointed: 02 February 1998

Latest update: 27 January 2024

People with significant control

Jason H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew H.
Notified on 16 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Janet H.
Notified on 6 April 2016
Ceased on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas A.
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 26 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 26 October 2012
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 October 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 17 November 2014
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 February 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 July 2016
Annual Accounts 16 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 16 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
56
Company Age

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