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HONE LANDSCAPES LIMITED

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

This company is commonly known as Hone Landscapes Limited. The company was founded 56 years ago and was given the registration number 00926440. The firm's registered office is in FARNHAM. You can find them at Suite 1 The Granary, Hone's Yard 1 Waverley Lane, Farnham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HONE LANDSCAPES LIMITED
Company Number:00926440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Suite 1 The Granary, Hone's Yard 1 Waverley Lane, Farnham, Surrey, GU9 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, The Granary, Hone's Yard 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director08 May 2019Active
Suite 1, The Granary, Hone's Yard 1 Waverley Lane, Farnham, GU9 8BB

Director-Active
Mayfield House 17 Lynch Road, Farnham, GU9 8BZ

Secretary28 February 1998Active
Mayfield House, 17 Lynch Road, Farnham, GU9 8BZ

Secretary-Active
Suite 1, The Granary, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Secretary28 January 2003Active
Mayfield House 17 Lynch Road, Farnham, GU9 8BZ

Director02 February 1998Active
Two Oaks, Millbridge, Frensham, GU10 3DG

Director-Active
Suite 1, The Granary, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director08 May 2019Active

People with Significant Control

Hf Properties Holding Limited
Notified on:27 March 2024
Status:Active
Country of residence:United Kingdom
Address:Hone Properties, The Granary, Farnham, United Kingdom, GU9 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Hone
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:Suite 1, The Granary, Farnham, GU9 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Persons with significant control

Notification of a person with significant control.

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2024-04-20Capital

Capital allotment shares.

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2024-04-13Persons with significant control

Cessation of a person with significant control.

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2024-04-12Capital

Capital allotment shares.

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2024-04-09Capital

Capital allotment shares.

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2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-11-15Officers

Change person director company with change date.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-08Resolution

Resolution.

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2022-08-08Incorporation

Memorandum articles.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Termination secretary company with name termination date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Change person secretary company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-31Officers

Appoint person director company with name date.

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2019-05-31Officers

Appoint person director company with name date.

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2019-03-19Officers

Change person director company with change date.

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