| Company Name | Honace Limited |
|---|---|
| Directors | Steven James Smith and David William Brown |
| Company Status | Active |
| Company Number | 09016042 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven James Smith |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Mrs Deborah Jane Smith |
|---|---|
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr David William Brown |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(2 days after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Environmental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Steven Michael Shaw |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2017(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | David William Brown 50.00% Ordinary |
|---|---|
| 100 at £1 | Steven Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,835 |
| Cash | £33,484 |
| Current Liabilities | £25,218 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with updates (5 pages) |
| 4 January 2019 | Purchase of own shares. (3 pages) |
| 4 January 2019 | Cancellation of shares. Statement of capital on 4 December 2018
|
| 13 December 2018 | Cessation of Steven Michael Shaw as a person with significant control on 4 December 2018 (1 page) |
| 5 December 2018 | Termination of appointment of Steven Michael Shaw as a director on 18 October 2018 (1 page) |
| 3 October 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 19 June 2018 | Director's details changed for Mr Steven James Smith on 19 June 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with updates (5 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 25 September 2017 | Statement of capital following an allotment of shares on 4 September 2017
|
| 25 September 2017 | Statement of capital following an allotment of shares on 4 September 2017
|
| 25 September 2017 | Appointment of Mr Steven Michael Shaw as a director on 4 September 2017 (2 pages) |
| 25 September 2017 | Notification of Steven Michael Shaw as a person with significant control on 4 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Mr Steven Michael Shaw as a director on 4 September 2017 (2 pages) |
| 25 September 2017 | Notification of Steven Michael Shaw as a person with significant control on 4 September 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 10 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 9 October 2014 | Registered office address changed from 7 Winchester Road Frinton-on-Sea Essex CO13 9JB United Kingdom to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 7 Winchester Road Frinton-on-Sea Essex CO13 9JB United Kingdom to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 7 Winchester Road Frinton-on-Sea Essex CO13 9JB United Kingdom to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 October 2014 (1 page) |
| 24 June 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 24 June 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 24 June 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 29 May 2014 | Appointment of Mr David William Brown as a director (2 pages) |
| 29 May 2014 | Appointment of Mr David William Brown as a director (2 pages) |
| 29 April 2014 | Incorporation
|
| 29 April 2014 | Incorporation
|
| 29 April 2014 | Incorporation
|