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HONED LIMITED

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

This company is commonly known as Honed Limited. The company was founded 6 years ago and was given the registration number 11402413. The firm's registered office is in ST ALBANS. You can find them at 12 North Close, , St Albans, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HONED LIMITED
Company Number:11402413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 North Close, St Albans, Hertfordshire, United Kingdom, AL2 3HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Breedon Street, Long Eaton, Nottingham, England, NG10 4EW

Secretary07 June 2018Active
97, Breedon Street, Long Eaton, Nottingham, England, NG10 4EW

Director07 June 2018Active
12, North Close, St Albans, United Kingdom, AL2 3HB

Director07 June 2018Active

People with Significant Control

Mrs Kellie Bradley
Notified on:07 June 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:97, Breedon Street, Nottingham, England, NG10 4EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin Bradley
Notified on:07 June 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:97, Breedon Street, Nottingham, England, NG10 4EW
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 (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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-15Officers

Withdrawal of the directors residential address register information from the public register.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person secretary company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

Download
2023-08-15Persons with significant control

Change to a person with significant control.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-11-02Address

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

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

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

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2021-08-18Officers

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

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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