Hone Studio Limited. Head office in London. Check Director.

Hone Studio Limited, London

Hone Studio Limited is a private limited company. Once, it was named Penttinen Schone Limited (it was changed on 2016-09-16). Situated at 17D Clerkenwell Road, London EC1M 5RD, this 14 years old business was incorporated on 2009-11-11 and is categorised as "architectural activities" (SIC: 71111).
1 director can be found in the business: Phillip S. (appointed on 23 November 2009).

About
Name: Hone Studio Limited
Number: 07072614
Incorporation date: 2009-11-11
End of financial year: 31 October


Address:	17d Clerkenwell Road London EC1M 5RD
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Phillip S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	106,655	105,438	154,924	206,834	194,242	132,898	176,488
Fixed Assets	20,961	18,928	18,921	11,891	13,234	3,067	-
Intangible Fixed Assets	16,000	12,000	8,000	4,000	7,475	-	-
Shareholder Funds	84,401	35,842	106,673	153,101	163,435	-	-
Tangible Fixed Assets	4,961	6,928	10,921	7,891	5,759	-	-
Total Assets Less Current Liabilities	84,401	35,842	106,673	153,101	163,435	-	-

The due date for Hone Studio Limited confirmation statement filing is 2023-11-25. The most recent one was submitted on 2022-11-11. The target date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary individual Phillip S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 6th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 11th Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 17D 17D Clerkenwell Road London EC1M 5rd England on Wed, 3rd Nov 2021 to 17D Clerkenwell Road London EC1M 5rd filed on: 3rd, November 2021 \| address	Free Download (1 page)
AD01	Change of registered address from First Floor 11-13 Hatton Wall London United Kingdom EC1N 8HX England on Wed, 3rd Nov 2021 to 17D 17D Clerkenwell Road London EC1M 5rd filed on: 3rd, November 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 8th, July 2021 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Wed, 2nd Oct 2019 filed on: 4th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 31st May 2014 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Nov 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 20th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 11th Nov 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, November 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 18th, July 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 11-13 Hatton Wall First Floor 11-13 Hatton Wall London Greater London EC1N 8HX United Kingdom on Tue, 4th Dec 2018 to First Floor 11-13 Hatton Wall London United Kingdom EC1N 8HX filed on: 4th, December 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 3rd Dec 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Unit 5, Albion Buildings 1 Back Hill London EC1R 5EN England on Mon, 3rd Dec 2018 to 11-13 Hatton Wall First Floor 11-13 Hatton Wall London Greater London EC1N 8HX filed on: 3rd, December 2018 \| address	Free Download (1 page)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 11th Nov 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 12th, November 2018 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, November 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 31st Oct 2018 filed on: 12th, November 2018 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 11th Nov 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 8th Aug 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 8th Aug 2017 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 11th Nov 2016 filed on: 10th, December 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 16th Sep 2016 filed on: 16th, September 2016 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 38 Mount Pleasant London WC1X 0AN on Mon, 13th Jun 2016 to Unit 5, Albion Buildings 1 Back Hill London EC1R 5EN filed on: 13th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 23rd, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 20th, December 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Unit 311 Panther House Mount Pleasant London London WC1X 0AN on Sun, 20th Dec 2015 to 38 Mount Pleasant London WC1X 0AN filed on: 20th, December 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Unit 3 East Block Panther House 38 Mount Pleasant London WC1X 0AN on Fri, 20th Feb 2015 to Unit 311 Panther House Mount Pleasant London London WC1X 0AN filed on: 20th, February 2015 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 17th, November 2013 \| annual return	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 13th, November 2013 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 13th Nov 2013 - 1.00 GBP filed on: 13th, November 2013 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on Sat, 9th Nov 2013 filed on: 9th, November 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, November 2013 \| resolution	Free Download (1 page)
AD01	Company moved to new address on Sun, 3rd Nov 2013. Old Address: 5-7 John Princes Street London W1G 0JN filed on: 3rd, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 6th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 5th, January 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Nov 2010 to Sun, 31st Oct 2010 filed on: 25th, January 2010 \| accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Dec 2009: 2.00 GBP filed on: 25th, January 2010 \| capital	Free Download (4 pages)
AP01	On Mon, 30th Nov 2009 new director was appointed. filed on: 30th, November 2009 \| officers	Free Download (3 pages)
AP01	On Mon, 30th Nov 2009 new director was appointed. filed on: 30th, November 2009 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 30th Nov 2009. Old Address: 31 Corsham Street London N1 6DR filed on: 30th, November 2009 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Nov 2009 filed on: 30th, November 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2009 \| incorporation	Free Download (18 pages)

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