HONEYBOURNE HOUSE LTD - WOKING
| Company Profile | Company Filings |
Overview
HONEYBOURNE HOUSE LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
HONEYBOURNE HOUSE LTD was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165515. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYBOURNE HOUSE LTD was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165515. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYBOURNE HOUSE LTD - WOKING
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THROWLEIGH LODGE RIDGEWAY
WOKING
SURREY
GU21 4QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASHTHORNE HOUSE LIMITED (until 25/11/2004)
ASHTHORNE HOUSE LIMITED (until 25/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH O'CONNELL | Nov 1971 | Irish | Director | 2024-02-07 | CURRENT |
| MR EUGENE KAVANAGH | Jul 1972 | Irish | Director | 2017-11-29 | CURRENT |
| MR ASLAM DAHYA | Mar 1954 | British | Director | 2001-02-26 UNTIL 2018-11-23 | RESIGNED |
| MR FIROZ KHAKI | Oct 1942 | British | Secretary | 2001-02-26 UNTIL 2018-11-13 | RESIGNED |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-02-22 UNTIL 2001-02-26 | RESIGNED | ||
| ONLINE NOMINEES LIMITED | Corporate Director | 2001-02-22 UNTIL 2001-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mccabe | 2018-09-11 | 8/1977 | Woking Surrey | Significant influence or control |
| Mr Aslam Dahya | 2018-08-09 - 2018-11-23 | 3/1954 | London | Significant influence or control |
| Mr Gareth Ivan O'Connell | 2018-08-09 - 2018-09-11 | 11/1971 | Woking | Significant influence or control |
| Wesley Limited (Guernsey) | 2017-02-22 - 2018-03-08 | Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Honeybourne House Limited iXBRL | 2023-12-29 | 31-12-2022 | |
| Honeybourne House Limited iXBRL | 2022-10-01 | 31-12-2021 | |
| Honeybourne House Limited iXBRL | 2021-10-20 | 31-12-2020 | |
| Honeybourne House Limited - Accounts | 2020-03-20 | 31-12-2018 | £211,998 Cash £877,653 equity |
| Honeybourne House Limited - Accounts | 2018-04-14 | 31-12-2016 | £72,876 Cash £910,065 equity |