| Company Name | Honace Developments Limited |
|---|---|
| Directors | Steven James Smith and David William Brown |
| Company Status | Active |
| Company Number | 09654803 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2015(8 years, 10 months 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 | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 24 June 2015(same day as company formation) |
| Role | Company Director |
| 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(2 years, 2 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 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 24 June 2023 with updates (4 pages) |
| 21 February 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with updates (4 pages) |
| 21 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 24 June 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
| 16 December 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 30 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 28 June 2019 | Confirmation statement made on 24 June 2019 with updates (5 pages) |
| 14 March 2019 | Micro company accounts made up to 30 June 2018 (4 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) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with updates (5 pages) |
| 19 June 2018 | Change of details for Mr David William Brown as a person with significant control on 19 June 2018 (2 pages) |
| 19 June 2018 | Change of details for Mr Steven James Smith as a person with significant control on 19 June 2018 (2 pages) |
| 19 June 2018 | Director's details changed for Mr David William Brown on 19 June 2018 (2 pages) |
| 19 June 2018 | Director's details changed for Mr Steven James Smith on 19 June 2018 (2 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 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 | 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 25 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Mr Steven Michael Shaw as a director on 4 September 2017 (2 pages) |
| 6 July 2017 | Notification of Steven James Smith as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of David William Brown as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of David William Brown as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Steven James Smith as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|