Hone Properties Management Limited

Active00926440 Private limited company
Incorporated
26 January 1968 (58 years)
Previously known as
Hone Landscapes Limited (until 26 May 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Combined facilities support activities (81100)
Directors
Alexandra Elizabeth Anne Hone
Robert William Alfred Hone
Accounts type
Group
Region
South East
Address
Suite 1 The Granary
Hone's Yard 1 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hone, Alexandra Elizabeth Anne
Director · Appointed 18 May 2024
British
Born September 1980 (46)
Hone, Robert William Alfred
Director · Appointed 18 May 2024
British
Born May 1983 (43)
Officer history (8 former)
18 May 2024
Resigned Hone, Christopher John as Director
18 May 2024
Appointed Hone, Robert William Alfred as Director
18 May 2024
Resigned Hone, Anne as Director
18 May 2024
Appointed Hone, Alexandra Elizabeth Anne as Director
3 August 2022
Resigned Parnell, Marion Jean as Director
3 August 2022
Resigned Parnell, Marion Jean as Secretary
8 May 2019
Appointed Parnell, Marion Jean as Director
8 May 2019
Appointed Hone, Anne as Director
28 January 2003
Appointed Parnell, Marion Jean as Secretary
28 January 2003
Resigned Hone, Anne as Secretary
28 February 1998
Resigned Hone, Anne as Director
28 February 1998
Resigned Hone, Christopher John as Secretary
28 February 1998
Appointed Hone, Anne as Secretary
2 February 1998
Appointed Hone, Anne as Director
2 February 1998
Resigned Hone, George David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14572139
Former controllers (1)
27 March 2024
Ceased Christopher John Hone — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

HF Properties Holding Limited Owns 75–100% of shares
Hone Properties Management Limited This company Owns 75–100% of shares
HP Alexandra Properties Limited Owns 75–100% of shares
HP Alfred Properties Limited Owns 75–100% of shares
HP Carlton 49 DS Properties Limited Owns 75–100% of shares
HP Granary Properties Limited Owns 75–100% of shares
HP Grange Properties Limited Owns 75–100% of shares
HP Robert 34 DS Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,971,661
Cash
£883
Employees
6
Debt Ratio
65%
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £146,247 £396,354 £685,066 £149,858 £1,971,661 £1,971,661
Balance sheet detail
202520242023202220212020
Fixed Assets£75,560£5,071,835£2,525,768£3,150,311£2,856,094£2,575,700
Current Assets£5,597,444£156,548£11,059£8,995£24,080£4,073
Debtors£571,561
Cash£883£137,851£11,059
Creditors (< 1 year)£750,091£255,470£1,197,125£1,212,570£393,302£372,965
Creditors (> 1 year)£2,950,000£3,000,000£1,176,374£1,132,770£2,017,677£2,034,137
Net Current Assets£4,847,353(£98,922)(£1,186,066)(£1,203,575)(£369,222)(£368,892)
Net Assets£1,971,661£1,971,661£149,858£685,066£396,354£146,247
Shareholder Funds£1,971,661£1,971,661£149,858£685,066£396,354£146,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates11 March 2026
26 March 2026Group of companies' accounts31 March 2025
28 March 2025Total exemption full accounts31 March 2024
25 March 2025Confirmation statement with updates11 March 2025
26 May 2024Certificate of change of name
Show all recent filings

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