HON'S INVESTMENTS LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Hon's Investments Ltd

HON'S INVESTMENTS LIMITED was founded on 2001-05-09 and has its registered office in 5-7 The Friars. The organisation's status is listed as "Active - Proposal to Strike off". Hon's Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HON'S INVESTMENTS LIMITED

SUTHERLAND HOUSE 5-7 THE FRIARS 5-7 THE FRIARS NEWCASTLE UPON TYNE NE1 5XE Other companies in NE1

Filing Information

Company Number		04212702
Company ID Number		04212702
Date formed		2001-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-01-31
Latest return		2017-05-09
Return next due		2018-05-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-12 05:51:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HON'S INVESTMENTS LIMITED

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Company Officers of HON'S INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KWOK YAN CHUNG	Company Secretary	2001-05-09
KWOK YAN CHUNG	Director	2001-05-09
WAH TAI CHUNG	Director	2001-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAH TAI CHUNG	Company Secretary	2001-05-09	2001-05-09
DAVID STEVEN MATTHEWS	Nominated Secretary	2001-05-09	2001-05-09
CORPORATE LEGAL LTD	Nominated Director	2001-05-09	2001-05-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-15	DS01	Application to strike the company off the register
2017-06-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09	AA01	Previous accounting period shortened from 30/09/17 TO 30/04/17
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06	AR01	09/05/14 ANNUAL RETURN FULL LIST
2013-06-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	09/05/13 ANNUAL RETURN FULL LIST
2012-07-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AR01	09/05/12 ANNUAL RETURN FULL LIST
2011-06-17	AR01	09/05/11 ANNUAL RETURN FULL LIST
2011-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KWOK YAN CHUNG on 2010-06-01
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS WAH TAI CHUNG / 01/03/2011
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK YAN CHUNG / 01/03/2011
2011-05-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15	RES13	Issue of shares 08/06/2010'>Resolutions passed: Issue of shares 08/06/2010
2010-06-15	SH01	08/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-11	AR01	09/05/10 ANNUAL RETURN FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAH TAI CHUNG / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KWOK YAN CHUNG / 01/10/2009
2009-07-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-20	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-02	363s	RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-06	363s	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-26	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-01	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-03	363s	RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
2004-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-25	363s	RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
2003-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-13	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-12	288b	SECRETARY RESIGNED
2001-09-24	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2001-09-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-10	288a	NEW SECRETARY APPOINTED
2001-08-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-23	288b	DIRECTOR RESIGNED
2001-05-23	288b	SECRETARY RESIGNED
2001-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HON'S INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HON'S INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-08-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-08-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-08-04	Outstanding	HSBC BANK PLC
DEBENTURE	2005-08-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-01-08	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2004-01-08	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2002-07-26	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2001-12-21	Satisfied	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2001-12-21	Satisfied	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of HON'S INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HON'S INVESTMENTS LIMITED

Trademarks

We have not found any records of HON'S INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HON'S INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HON'S INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HON'S INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HON'S INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HON'S INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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