THE HONBU LTD.
CASTLE CARY PAUL HACKER LIMITED

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Company number 04650090
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address NISHIKAN, MILLBROOK GARDENS, CASTLE CARY, SOMERSET, BA7 7EE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of THE HONBU LTD. are www.thehonbu.co.uk, and www.the-honbu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Honbu Ltd is a Private Limited Company. The company registration number is 04650090. The Honbu Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of The Honbu Ltd is Nishikan Millbrook Gardens Castle Cary Somerset Ba7 7ee. The company`s financial liabilities are £26.06k. It is £3.38k against last year. And the total assets are £13.45k, which is £0.61k against last year. HACKER, Victoria is a Secretary of the company. HACKER, Paul David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


the honbu Key Finiance

LIABILITIES £26.06k
+14%
CASH n/a
TOTAL ASSETS £13.45k
+4%
All Financial Figures

Current Directors

Secretary
HACKER, Victoria
Appointed Date: 10 February 2003

Director
HACKER, Paul David
Appointed Date: 10 February 2003
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Paul David Hacker
Notified on: 28 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

THE HONBU LTD. Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 27 more events
19 Feb 2003
Registered office changed on 19/02/03 from: blue ridge charlton horethorne sherborne dorset DT9 4PH
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jan 2003
Incorporation