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HONEYBOURNE CONSTRUCTION LIMITED

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

This company is commonly known as Honeybourne Construction Limited. The company was founded 13 years ago and was given the registration number 07479640. The firm's registered office is in CHELMSFORD. You can find them at Lb Insolvency Solutions Limited, Swift House, Grou, 18 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HONEYBOURNE CONSTRUCTION LIMITED
Company Number:07479640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 December 2010
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Lb Insolvency Solutions Limited, Swift House, Grou, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lb Insolvency Solutions Limited, Swift House, Grou, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Director30 December 2010Active
Lb Insolvency Solutions Limited, Swift House, Grou, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Director06 April 2011Active

People with Significant Control

Mrs Joanne Hunt
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:Lb Insolvency Solutions Limited, Swift House, Grou, 18 Hoffmanns Way, Chelmsford, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas James Hunt
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Lb Insolvency Solutions Limited, Swift House, Grou, 18 Hoffmanns Way, Chelmsford, CM1 1GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-07Insolvency

Liquidation disclaimer notice.

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2020-11-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-11Insolvency

Liquidation voluntary statement of affairs.

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2020-11-11Resolution

Resolution.

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2020-10-27Address

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

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-05-11Address

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

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous extended.

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2018-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-09Mortgage

Mortgage satisfy charge full.

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2018-07-18Address

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

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2018-03-13Address

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

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2018-01-29Mortgage

Mortgage satisfy charge full.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2018-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-10Officers

Change person director company with change date.

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