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HP Carlton 49 DS Properties Limited

HP Carlton 49 DS Properties Limited is a dormant company incorporated on 21 December 2022 with the registered office located in Farnham, Surrey. HP Carlton 49 DS Properties Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14552221
Private limited company
Age
2 years 8 months
Incorporated 21 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hone Properties The Granary
1 Waverley Lane
Farnham
Surrey
GU9 8BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1980
Director • Doctor • British • Lives in UK • Born in May 1983
Hone Properties Management Limited
PSC
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Mutual Companies
HP Alexandra Properties Limited
Robert William Alfred Hone and Ms Alexandra Elizabeth Hone are mutual people.
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HP Broomleaf Properties Limited
Robert William Alfred Hone and Ms Alexandra Elizabeth Hone are mutual people.
Active
HP Grange Properties Limited
Robert William Alfred Hone and Ms Alexandra Elizabeth Hone are mutual people.
Active
HP Granary Properties Limited
Robert William Alfred Hone and Ms Alexandra Elizabeth Hone are mutual people.
Active
HP Robert 34 DS Properties Limited
Robert William Alfred Hone and Ms Alexandra Elizabeth Hone are mutual people.
Active
HP Alfred Properties Limited
Robert William Alfred Hone and Ms Alexandra Elizabeth Hone are mutual people.
Active
HF Properties Holding Limited
Robert William Alfred Hone and Ms Alexandra Elizabeth Hone are mutual people.
Active
HF Properties Holding GP Limited
Robert William Alfred Hone and Ms Alexandra Elizabeth Hone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Accounting Period Extended
9 Months Ago on 6 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Hone Landscapes Limited (PSC) Details Changed
1 Year 3 Months Ago on 26 May 2024
Hugh Miller Resigned
1 Year 5 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Incorporated
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 27 Jan 2025
Change of details for Hone Landscapes Limited as a person with significant control on 26 May 2024
Submitted on 18 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Hugh Miller as a director on 4 April 2024
Submitted on 9 May 2024
Registration of charge 145522210002, created on 27 March 2024
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 10 Apr 2024
Registration of charge 145522210001, created on 27 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 29 Jan 2024
Incorporation
Submitted on 21 Dec 2022
Repayment History
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