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BODDINGTON HONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boddington Hone Limited. The company was founded 3 years ago and was given the registration number 13045213. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BODDINGTON HONE LIMITED
Company Number:13045213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services
  • 80100 - Private security activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazelhurst Stables, Strood Green, Wisborough Green, Billingshurst, United Kingdom, RH14 0HJ

Secretary26 November 2020Active
Hazelhurst Stables, Strood Green, Wisborough Green, Billingshurst, United Kingdom, RH14 0HJ

Director26 November 2020Active
Ynot House, 3 Wey Court Mary Road, Guildford, United Kingdom, GU1 4QU

Director26 November 2020Active

People with Significant Control

Miss Sophie Olliver-Boddington
Notified on:26 November 2020
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:34, Russell Road, Chichester, United Kingdom, PO20 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Hone
Notified on:26 November 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Hazelhurst Stables, Strood Green, Billingshurst, United Kingdom, RH14 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-03-03Gazette

Gazette filings brought up to date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-04-12Officers

Change person secretary company with change date.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Elect to keep the directors register information on the public register.

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2022-01-20Mortgage

Mortgage satisfy charge full.

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2021-10-10Address

Change registered office address company with date old address new address.

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2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-26Incorporation

Incorporation company.

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