BOONE HENRY LIMITED

Overview

Company Name	BOONE HENRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03536126
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOONE HENRY LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BOONE HENRY LIMITED located?

Registered Office Address	24 Overhill Road SK9 2BE Wilmslow Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of BOONE HENRY LIMITED?

Previous Company Names
Company Name	From	Until
ACTION BUSINESS SOLUTIONS LIMITED	Mar 27, 1998	Mar 27, 1998

What are the latest accounts for BOONE HENRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOONE HENRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for BOONE HENRY LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Director's details changed for Mr Graeme Bolton Honeyborne on Dec 01, 2009	2 pages	CH01

May 30, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Change of details for Mr Graeme Bolton Honeyborne as a person with significant control on Jan 01, 2020	2 pages	PSC04

Jul 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 01, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Appointment of Mr Robin Richard Honeyborne as a secretary on Sep 16, 2022	2 pages	AP03

Sep 20, 2022	Termination of appointment of Mary Kathlyn Denise Honeyborne as a secretary on Sep 16, 2022	1 pages	TM02

Jun 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 15, 2020	Registered office address changed from Pine Lodge 24 Overhill Road Wilmslow Cheshire SK9 2BE to 24 Overhill Road Wilmslow Cheshire SK9 2BE on Apr 15, 2020	1 pages	AD01

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 30, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Jun 30, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Mar 31, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Mar 31, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Nov 19, 2017	Termination of appointment of Graeme Bolton Honeyborne as a secretary on Nov 17, 2017	1 pages	TM02

Nov 19, 2017	Termination of appointment of Mary Kathlyn Denise Honeyborne as a director on Nov 17, 2017	1 pages	TM01

View All Filings

Who are the officers of BOONE HENRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HONEYBORNE, Robin Richard Overhill Road SK9 2BE Wilmslow 24 Cheshire England	Sep 16, 2022		Secretary	Overhill Road SK9 2BE Wilmslow 24 Cheshire England				300207050001
HONEYBORNE, Graeme Bolton Pine Lodge Overhill Road SK9 2BE Wilmslow Cheshire	Jul 19, 1998		Director	Pine Lodge Overhill Road SK9 2BE Wilmslow Cheshire	England	British	1961-7	32899390002
HONEYBORNE, Graeme Bolton Pine Lodge Overhill Road SK9 2BE Wilmslow Cheshire	Jul 19, 1998	Nov 17, 2017	Secretary	Pine Lodge Overhill Road SK9 2BE Wilmslow Cheshire		British		32899390002
HONEYBORNE, Mary Kathlyn Denise, Dr Overhill Road SK9 2BE Wilmslow 24 Cheshire England	Nov 17, 2017	Sep 16, 2022	Secretary	Overhill Road SK9 2BE Wilmslow 24 Cheshire England				240303280001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 27, 1998	Jul 14, 1998	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
HONEYBORNE, Mary Kathlyn Denise, Dr Pine Lodge Overhill Road SK9 2BE Wilmslow Cheshire	Jul 19, 1998	Nov 17, 2017	Director	Pine Lodge Overhill Road SK9 2BE Wilmslow Cheshire	England	British	1964-11	39514170002
HONEYBORNE, Robin Richard Pine Lodge Overhill Road SK9 2BE Wilmslow Cheshire	Aug 28, 2000	Aug 27, 2002	Director	Pine Lodge Overhill Road SK9 2BE Wilmslow Cheshire		British	1970-1	71838500001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 27, 1998	Jul 14, 1998	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOONE HENRY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Bolton Honeyborne Overhill Road SK9 2BE Wilmslow 24 Cheshire England	Apr 06, 2016	Overhill Road SK9 2BE Wilmslow 24 Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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