Honeybourne Homes Limited in Selborne ALTON

Honeybourne Homes Limited ALTON

Founded in 1994, Honeybourne Homes, classified under reg no. 02919934 is an active company. Currently registered at 20 Ketchers Field GU34 3DB, Alton the company has been in the business for 30 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

At the moment there are 3 directors in the the firm, namely Andrew W., Julia W. and Roy G.. In addition one secretary - Roy G. - is with the company. As of 5 May 2024, there were 6 ex directors - Anita G., Andrew W. and others listed below. There were no ex secretaries.

Honeybourne Homes Limited Address / Contact

Office Address	20 Ketchers Field
Office Address2	Selborne
Town	Alton
Post code	GU34 3DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02919934
Date of Incorporation	Mon, 18th Apr 1994
Industry	Non-trading company
End of financial Year	31st May
Company age	30 years old
Account next due date	Fri, 28th Feb 2025 (299 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Andrew W.

Position: Director

Appointed: 22 October 2019

Julia W.

Position: Director

Appointed: 22 October 2019

Roy G.

Position: Director

Appointed: 18 October 2019

Roy G.

Position: Secretary

Appointed: 18 April 1994

Anita G.

Position: Director

Appointed: 01 December 2017

Resigned: 18 October 2019

Andrew W.

Position: Director

Appointed: 23 July 2014

Resigned: 01 December 2017

Julia W.

Position: Director

Appointed: 23 July 2014

Resigned: 01 December 2017

Anita G.

Position: Director

Appointed: 19 March 2008

Resigned: 23 July 2014

Derek W.

Position: Director

Appointed: 24 April 1996

Resigned: 19 March 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1994

Resigned: 18 April 1994

Henry R.

Position: Director

Appointed: 18 April 1994

Resigned: 23 April 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Andrew W. This PSC and has 50,01-75% shares. The second one in the PSC register is Julia W. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is A.j.p.s. Investment Co. Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew W.

Notified on	3 November 2022
Nature of control:	50,01-75% shares

Julia W.

Notified on	3 November 2022
Nature of control:	75,01-100% voting rights 25-50% shares

A.J.P.S. Investment Co. Limited

Knoll House Knoll Road, Camberley, Surrey, GU15 3SY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	1001863
Notified on	19 April 2016
Ceased on	3 November 2022
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	69 720	83 220	81 152	69 514	54 146	54 832	76 489
Debtors	69 720	63 320	61 252	49 614	28 963	28 836	22 659
Net Assets Liabilities	66 926	60 829	59 200	48 531	29 458	10 056	-9 481
Other Debtors				20 238
Property Plant Equipment	1 400
Total Inventories		19 900	19 900	19 900	25 183	25 996	53 830

Other
Accrued Liabilities	1 248	19 760	19 160	19 160	19 190	19 438	18 087
Amounts Owed By Related Parties	68 356	61 956	59 888	28 012	27 599	27 472	22 659
Average Number Employees During Period	2			2	2	2	2
Creditors	4 194	22 391	21 952	20 983	24 688	44 776	85 970
Disposals Property Plant Equipment		-1 400
Net Current Assets Liabilities	65 526	60 829
Other Creditors	2 481	2 631	2 792	1 113	4 963	25 338	67 883
Prepayments	1 364	1 364	1 364	1 364	1 364	1 364
Property Plant Equipment Gross Cost	1 400
Taxation Social Security Payable	465			710	535
Work In Progress		19 900	19 900	19 900	25 183	25 996	53 830

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 18th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 18th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 3rd, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 28th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 2nd, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 24th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 31st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 31st, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 15th, February 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 18th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th April 2016: 800.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 9th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th April 2015: 800.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 18th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 22nd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 18th April 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 6th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 18th April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 7th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 18th April 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 9th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 18th April 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 1st, December 2009	accounts	Free Download (11 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 20th, October 2008	accounts	Free Download (10 pages)
363s	Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 19th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 19th, December 2007	accounts	Free Download (10 pages)
363s	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 6th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 6th, January 2007	accounts	Free Download (9 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 10th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 10th, December 2004	accounts	Free Download (9 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 14th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 14th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 24th April 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 24th April 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 8th, March 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 8th, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/08/98	annual return
AA	Small-sized company accounts made up to 31st May 1998 filed on: 17th, August 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 17th, August 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 31st, December 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 31st, December 1997	accounts	Free Download (3 pages)
363s	Annual return up to 5th June 1997 with shareholders record filed on: 5th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 1997 with shareholders record filed on: 5th, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 18th, March 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 18th, March 1997	accounts	Free Download (4 pages)
363s	Annual return up to 12th April 1996 with shareholders record filed on: 12th, April 1996	annual return	Free Download (6 pages)
363(288)	12th April 1996 Annual return (Registered office changed on 12/04/96)	annual return
363s	Annual return up to 12th April 1996 with shareholders record filed on: 12th, April 1996	annual return	Free Download (6 pages)
363(288)	12th April 1996 Annual return (Registered office changed on 12/04/96)	annual return
AA	Small-sized company accounts made up to 31st May 1995 filed on: 14th, July 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 14th, July 1995	accounts	Free Download (1 page)
363s	Annual return up to 19th April 1995 with shareholders record filed on: 19th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 19th April 1995 with shareholders record filed on: 19th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 9th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 9th, June 1994	accounts

Honeybourne Homes Limited ALTON

Honeybourne Homes Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Julia W.

Roy G.

Roy G.

Anita G.

Andrew W.

Julia W.

Anita G.

Derek W.

Swift Incorporations Limited

Henry R.

People with significant control

Annual reports financial information

Company filings

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