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E & J A HONE LIMITED

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

This company is commonly known as E & J A Hone Limited. The company was founded 20 years ago and was given the registration number 05103238. The firm's registered office is in HOLYWELL. You can find them at Pant Farm, Carmel, Holywell, Flintshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:E & J A HONE LIMITED
Company Number:05103238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Pant Farm, Carmel, Holywell, Flintshire, CH8 9XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pant Farm, Carmel, Holywell, CH8 9XX

Secretary16 April 2004Active
Pant Farm, Carmel, Holywell, CH8 9XX

Director16 April 2004Active
Pant Farm, Carmel, Holywell, CH8 9XX

Director16 April 2004Active
Pant Farm, Carmel, Holywell, CH8 9XX

Director16 April 2004Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary16 April 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director16 April 2004Active

People with Significant Control

Mrs Jennifer Alice Hone
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:Wales
Address:Pant Farm, Carmel, Holywell, Wales, CH8 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Edward Hone
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Wales
Address:Pant Farm, Carmel, Holywell, Wales, CH8 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Hone
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:Wales
Address:Pant Farm, Carmel, Holywell, Wales, CH8 8QP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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