Honnete Limited MIDDLESEX


Honnete started in year 2007 as Private Limited Company with registration number 06154614. The Honnete company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Middlesex at 7 St John's Road. Postal code: HA1 2EY.

The firm has 3 directors, namely Deil P., Paarth P. and Saloni P.. Of them, Deil P., Paarth P., Saloni P. have been with the company the longest, being appointed on 1 October 2020. As of 27 April 2024, there was 1 ex director - Mitin P.. There were no ex secretaries.

Honnete Limited Address / Contact

Office Address 7 St John's Road
Office Address2 Harrow
Town Middlesex
Post code HA1 2EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06154614
Date of Incorporation Mon, 12th Mar 2007
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Deil P.

Position: Director

Appointed: 01 October 2020

Paarth P.

Position: Director

Appointed: 01 October 2020

Saloni P.

Position: Director

Appointed: 01 October 2020

Congress Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 March 2007

Mitin P.

Position: Director

Appointed: 12 March 2007

Resigned: 02 June 2022

People with significant control

The register of PSCs that own or control the company includes 4 names. As we identified, there is Saloni P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paarth P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Deil P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Saloni P.

Notified on 7 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Paarth P.

Notified on 7 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Deil P.

Notified on 7 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Mitin P.

Notified on 6 April 2016
Ceased on 2 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-4 714-5 819-7 523       
Balance Sheet
Cash Bank In Hand4 689307134       
Cash Bank On Hand  134372 2971 7619616 00329 38438 618
Current Assets4 7507 75727 83434 7522 2975 3614 5616 003  
Debtors617 45027 70034 715 3 6003 600   
Property Plant Equipment  4023022261701279571 
Tangible Fixed Assets238536402       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve-5 714-6 819-8 523       
Shareholder Funds-4 714-5 819-7 523       
Other
Accrued Liabilities  1 0201 0201 0801 0801 080   
Accumulated Depreciation Impairment Property Plant Equipment  7988989741 0301 0731 1051 1291 146
Average Number Employees During Period   2222223
Corporation Tax Payable     12250   
Creditors  35 75955 24123 42325 34224 20426 87643 34443 519
Creditors Due Within One Year9 70214 11235 759       
Increase From Depreciation Charge For Year Property Plant Equipment   100765643322417
Net Current Assets Liabilities-4 952-6 355-7 925-20 489-21 126-19 981-19 643-20 873-13 960-4 901
Number Shares Allotted 1 0001 000       
Other Creditors      24 15426 61043 06442 801
Other Taxation Social Security Payable      501 718
Par Value Share 11       
Property Plant Equipment Gross Cost  1 2001 2001 2001 2001 2001 2001 200 
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions 664        
Tangible Fixed Assets Cost Or Valuation5361 200        
Tangible Fixed Assets Depreciation298664798       
Tangible Fixed Assets Depreciation Charged In Period 366134       
Total Assets Less Current Liabilities-4 714-5 819-7 523-20 187-20 900-19 811-19 516-20 778-13 889-4 847
Trade Creditors Trade Payables  385409421282 265280 
Trade Debtors Trade Receivables  27 70034 715 3 6003 600   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023
Free Download (7 pages)

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