Honnete Limited

Company Name	Honnete Limited
Company Status	Active
Company Number	06154614
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Deil Mitin Patel
Date of Birth	October 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Mr Paarth Mitin Patel
Date of Birth	February 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Blenheim Close Watford Hertfordshire WD19 4QN

Director Name	Mrs Saloni Patel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Blenheim Close Watford Hertfordshire WD19 4QN

Secretary Name	Congress Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 March 2007(same day as company formation)
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Mitin Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Electronic Engineer
Correspondence Address	52 Sudbury Court Drive Harrow Middlesex HA1 3JD

Location

Registered Address	7 St John's Road Harrow Middlesex HA1 2EY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £1	Mr Mitin Patel 60.00% Ordinary
200 at £1	Mrs Saloni Mitin Patel 20.00% Ordinary
200 at £1	Mrs Shardaben Jagdishchandra Ambalal Patel 20.00% Ordinary

Financials

Year	2014
Net Worth	-£5,819
Cash	£307
Current Liabilities	£14,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 October 2022	Termination of appointment of Mitin Patel as a director on 2 June 2022 (1 page)
20 October 2022	Cessation of Mitin Patel as a person with significant control on 2 June 2022 (1 page)
20 October 2022	Notification of Paarth Mitin Patel as a person with significant control on 7 December 2021 (2 pages)
20 October 2022	Notification of Deil Mitin Patel as a person with significant control on 7 December 2021 (2 pages)
20 October 2022	Notification of Saloni Mitin Patel as a person with significant control on 7 December 2021 (2 pages)
22 April 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
27 October 2020	Appointment of Mrs Saloni Patel as a director on 1 October 2020 (2 pages)
27 October 2020	Appointment of Mr Paarth Mitin Patel as a director on 1 October 2020 (2 pages)
27 October 2020	Appointment of Mr Deil Mitin Patel as a director on 1 October 2020 (2 pages)
7 April 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 May 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
26 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (4 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 May 2009	Return made up to 12/03/09; full list of members (3 pages)
28 May 2009	Return made up to 12/03/09; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 April 2008	Return made up to 12/03/08; full list of members (3 pages)
25 April 2008	Return made up to 12/03/08; full list of members (3 pages)
12 March 2007	Incorporation (17 pages)
12 March 2007	Incorporation (17 pages)

Honnete Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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