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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-03-25

Overdue

Watchouts

1 item

Cash

£883

-99.4% vs 2024

Net assets

£2M

0% vs 2024

Employees

6

0% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312022-04-012023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit -£535,208-£288,952
Cash -£20,876£11,059£137,851£883
Total assets less current liabilities £2,206,808£2,740,977£1,946,736£1,339,702£4,972,913£4,922,913
Net assets £146,247£396,355£685,066£149,858£1,971,661£1,971,661
Equity £146,247£396,355£685,066£685,066£149,858£1,971,661£1,971,661
Average employees 111666
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
HONE, Alexandra Elizabeth Anne Director 2024-05-18 Sep 1980 British
HONE, Robert William Alfred Director 2024-05-18 May 1983 British
Show 8 resigned officers
Name Role Appointed Resigned
HONE, Anne Secretary 1998-02-28 2003-01-28
HONE, Christopher John Secretary 1998-02-28
PARNELL, Marion Jean Secretary 2003-01-28 2022-08-03
HONE, Anne Director 2019-05-08 2024-05-18
HONE, Anne Director 1998-02-02 1998-02-28
HONE, Christopher John Director 2024-05-18
HONE, George David Director 1998-02-02
PARNELL, Marion Jean Director 2019-05-08 2022-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hf Properties Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-27 Active
Mr Christopher John Hone Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-03-27

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-03-26 AA accounts Accounts with accounts type group PDF
2025-03-28 AA accounts Accounts with accounts type total exemption full PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-26 CERTNM change-of-name Certificate change of name company PDF
2024-05-21 TM01 officers Termination director company with name termination date PDF
2024-05-21 TM01 officers Termination director company with name termination date PDF
2024-05-21 AP01 officers Appoint person director company with name date PDF
2024-05-21 AP01 officers Appoint person director company with name date PDF
2024-05-02 PSC02 persons-with-significant-control Notification of a person with significant control
2024-04-20 SH01 capital Capital allotment shares
2024-04-13 PSC07 persons-with-significant-control Cessation of a person with significant control
2024-04-12 SH01 capital Capital allotment shares
2024-04-09 SH01 capital Capital allotment shares
2024-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-15 CH01 officers Change person director company with change date PDF
2023-10-23 AA accounts Accounts with accounts type total exemption full PDF
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type total exemption full PDF
2022-08-08 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page