Register entry · No. 04480874
HONDURAS WHARF LIMITED
Checks
2 to look at 6 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £1,545,505: it owed more than it owned.
Accounts to 30 Nov 2025 · See it · What this means -
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Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Aug 2027.
Companies House register -
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Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 9 Jul 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NEW BANKS FEE NEW BANKS FEE, LONGBOROUGH, MORETON-IN-MARSH, GLOUCESTERSHIRE, UNITED KINGDOM, GL56 0QF
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- HONDURAS WHARF LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £-1,545,505 | 0 |
| 30 Nov 2024 | not published | not published | — | £-1,545,505 | 0 |
| 30 Nov 2023 | not published | not published | — | £1,545,505 | 0 |
| 30 Nov 2022 * | not published | not published | — | £1,545,505 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M Graham · Director, named in the accounts to 30 Nov 2025
- L M R Graham · Director, named in the accounts to 30 Nov 2025
- E M B Graham · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Elizabeth Mary Blanche Graham | Significant influence or control; Significant influence or control as firm | 1 Jan 2017 | — | September 1949 | British · United Kingdom |
| Mr Leo Martin Robert Graham | Significant influence or control; Significant influence or control as firm | 23 Jul 2025 | — | September 1990 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HONDURAS WHARF LIMITED still trading?
The register shows HONDURAS WHARF LIMITED as active.
What does HONDURAS WHARF LIMITED do?
It files the industry code 41100 (Development of building projects).
When was HONDURAS WHARF LIMITED set up?
It was incorporated on 9 July 2002.
When are HONDURAS WHARF LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is HONDURAS WHARF LIMITED's next confirmation statement due?
By 8 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House