Company NameHone Project Management Ltd
DirectorDavid Stephen Hone
Company StatusActive
Company Number06004553
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Stephen Hone
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address52 Groome Street Burton Latimer
Kettering
NN15 5ZB
Secretary NameAlison Hone
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleManager
Correspondence Address7 Spring Gardens Burton Latimer
Kettering
Northamptonshire
NN15 5NS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressLewis House, Great Chesterford
Court, Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1David Stephen Hone
100.00%
Ordinary

Financials

Year2014
Net Worth£89
Cash£4,683
Current Liabilities£22,106

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023Confirmation statement made on 21 November 2023 with updates (4 pages)
29 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
28 November 2022Confirmation statement made on 21 November 2022 with updates (4 pages)
9 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
22 November 2021Confirmation statement made on 21 November 2021 with updates (4 pages)
26 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
22 April 2021Change of details for Mr David Stephen Hone as a person with significant control on 22 April 2021 (2 pages)
22 April 2021Director's details changed for Mr David Stephen Hone on 22 April 2021 (2 pages)
25 November 2020Confirmation statement made on 21 November 2020 with updates (4 pages)
1 July 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
21 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
6 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
17 December 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
17 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
21 December 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(4 pages)
17 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(4 pages)
19 November 2015Director's details changed for David Stephen Hone on 25 August 2015 (2 pages)
19 November 2015Secretary's details changed for Alison Hone on 25 August 2015 (1 page)
19 November 2015Secretary's details changed for Alison Hone on 25 August 2015 (1 page)
19 November 2015Director's details changed for David Stephen Hone on 25 August 2015 (2 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(4 pages)
21 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(4 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
11 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 January 2012Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 March 2009Return made up to 21/11/08; full list of members (3 pages)
2 March 2009Return made up to 21/11/08; full list of members (3 pages)
20 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 January 2008Return made up to 21/11/07; full list of members (6 pages)
8 January 2008Return made up to 21/11/07; full list of members (6 pages)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
2 January 2007New secretary appointed (1 page)
2 January 2007New secretary appointed (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Secretary resigned (1 page)
21 November 2006Incorporation (9 pages)
21 November 2006Incorporation (9 pages)