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HOAD & BONARD LTD

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

This company is commonly known as Hoad & Bonard Ltd. The company was founded 12 years ago and was given the registration number 07800952. The firm's registered office is in SEVENOAKS. You can find them at Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:HOAD & BONARD LTD
Company Number:07800952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB

Director13 April 2021Active
1st, Floor Springbank House, 13 Pembroke Road, Sevenoaks, England, TN13 1XR

Director07 October 2011Active
Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB

Director01 September 2013Active

People with Significant Control

Mr Adam Boyd
Notified on:28 June 2021
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Dale Bonard
Notified on:07 October 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Hoad
Notified on:07 October 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB
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 (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
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-07-07Resolution

Resolution.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Officers

Termination director company with name termination date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-30Address

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

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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