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BOND HSE LIMITED

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

This company is commonly known as Bond Hse Limited. The company was founded 20 years ago and was given the registration number 04953467. The firm's registered office is in HAMPSHIRE. You can find them at 19 Crowley Drive, Alton, Hampshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOND HSE LIMITED
Company Number:04953467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Crowley Drive, Alton, Hampshire, GU34 2SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Crowley Drive, Alton, Hampshire, GU34 2SG

Director01 March 2019Active
19 Crowley Drive, Alton, Hampshire, GU34 2SG

Secretary05 November 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary05 November 2003Active
18 Meadway Close, Staines, TW18 2PR

Director05 November 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director05 November 2003Active

People with Significant Control

Mr Max Rohan Harsham
Notified on:01 March 2019
Status:Active
Date of birth:June 1998
Nationality:British
Address:19 Crowley Drive, Hampshire, GU34 2SG
Nature of control:
  • Significant influence or control
Mrs Jane Sarah Harsham
Notified on:07 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:19 Crowley Drive, Hampshire, GU34 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yvonne Molly Dyer
Notified on:07 April 2016
Status:Active
Date of birth:July 1932
Nationality:British
Address:19 Crowley Drive, Hampshire, GU34 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-01Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Officers

Appoint person director company with name date.

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2019-03-01Officers

Termination secretary company with name termination date.

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2019-03-01Officers

Termination director company with name termination date.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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