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M A Hones Ltd ABINGDON

M A Hones Ltd is a private limited company located at 2 Michaels Court Hanney Road, Southmoor, Abingdon OX13 5HR. Incorporated on 2008-02-08, this 16-year-old company is run by 1 director and 1 secretary.
Director Mark H., appointed on 08 February 2008.
As far as secretaries are concerned, we can mention: Linda H., appointed on 08 February 2008.
The company is categorised as "support activities for animal production (other than farm animal boarding and care) n.e.c." (SIC code: 1629).
The latest confirmation statement was filed on 2022-11-11 and the deadline for the subsequent filing is 2023-11-25. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

M A Hones Ltd Address / Contact

Office Address 2 Michaels Court Hanney Road
Office Address2 Southmoor
Town Abingdon
Post code OX13 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06498233
Date of Incorporation Fri, 8th Feb 2008
Industry Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Linda H.

Position: Secretary

Appointed: 08 February 2008

Mark H.

Position: Director

Appointed: 08 February 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2008

Resigned: 08 February 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 February 2008

Resigned: 08 February 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Linda H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Linda H.

Notified on 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, November 2023 		Free Download (4 pages)

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