HONCHO AGENCY LIMITED

Company summary

Company number: 01993918
Status: ACTIVE
Incorporated / age: 28 February 198640 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Dormant Company
Previous company names
MCCANN HEALTH LIMITED
VIRGO HEALTH PR LIMITED
STILL - THE STUDIO LIMITED
PROPELLER CREATIVE SERVICES LIMITED
COACHOUSE LIMITED
RTS MANCHESTER LIMITED
SWIFT 1901 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	11 Nov 2011				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BRETT, Philip Russell Franklin ACTIVE	Director	30 Jun 2026		England	November 1969	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
LOVETT, Dean John ACTIVE	Director	07 May 2019		England	June 1957	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
SULLIVAN, Helen Denise ACTIVE	Director	28 Sep 2023		England	April 1979	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BEAN, Louise RESIGNED	Secretary	18 Sep 2005	03 Jan 2007			18 Newbury Close, Dartford, Kent, DA2 6AQ
HAIGH, Andrew Peter RESIGNED	Secretary	13 May 2004	18 Sep 2005			24, Brampton Av, Macclesfield, Cheshire, SK10 3RH
NICHOLSON, Hannah RESIGNED	Secretary	01 Jul 2009	17 Jan 2013			4, Lindale Avenue, Flixton, Manchester, M41 5SB
STRUTT, Michael John RESIGNED	Secretary		13 May 2004			10 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL
WILLIAMS, Timothy Mark John RESIGNED	Secretary	03 Jan 2007	01 Jul 2009			67 Mainwaring Drive, Wilmslow, Cheshire, SK9 2QU
ABBOTT, John RESIGNED	Director		29 Aug 2003	Northern Ireland	March 1952	6 Park Avenue, Poynton, Cheshire, SK12 1QY
BUCKWELL, Charles Edward George RESIGNED	Director	15 Jun 2016	07 May 2019	England	April 1964	3, Grosvenor Gardens, London, SW1W 0BD
CAHILL, John Michael RESIGNED	Director	15 Jun 2016	16 Jun 2016	Hong Kong	May 1955	3, Grosvenor Gardens, London, SW1W 0BD
CHILD, Brian Michael RESIGNED	Director		28 Sep 2001	United Kingdom	February 1947	Bramford, Lindow Lane, Wilmslow, Cheshire, SK9 5LH
GANNON, Michael Charles RESIGNED	Director		31 Jul 2000		August 1942	8 Masefield Drive, Bank Hall Estate, Heaton Mersey, Stockport, Cheshire, SK4 2EA
HACKNEY, John RESIGNED	Director	15 Jun 2016	13 Jul 2018	England	April 1957	3, Grosvenor Gardens, London, SW1W 0BD
HARRY III, William RESIGNED	Director	17 Jan 2013	05 Nov 2014	England	July 1955	The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF, United Kingdom
JACKSON, Martin James RESIGNED	Director	07 May 2019	28 Sep 2023	England	May 1968	135, Bishopsgate, London, EC2M 3TP, England
JACKSON, Martin James RESIGNED	Director	03 Jan 2007	17 Jan 2013	United Kingdom	May 1968	Treetops, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY
JACKSON, Martin James RESIGNED	Director	08 Sep 2003	18 Sep 2005	United Kingdom	May 1968	Treetops, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY
JONES, Andrew Robert RESIGNED	Director	07 May 2019	30 Jun 2026	United Kingdom	May 1979	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
KAY, Warren Spencer RESIGNED	Director	17 Jan 2013	15 Jun 2016	England	December 1971	3, Grosvenor Gardens, London, SW1W 0BD, England
LITTLE, Susan Ann RESIGNED	Director	03 Jan 2007	17 Jan 2013	England	November 1955	Woods Edge, Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ
MURRAY, Roger Garth RESIGNED	Director		03 Feb 1992		April 1930	The Old Corn Mill 8 High Street, Bollington, Macclesfield, Cheshire, SK10 5PH
PERRY, Philip James Erskine RESIGNED	Director	18 Sep 2005	03 Jan 2007		January 1949	15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
PETITE, Frederick William RESIGNED	Director		18 Sep 2005		December 1947	1 Beaufort Road, Brooklands, Sale, Cheshire, M33 3WR

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 11 Nov 2011
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BRETT, Philip Russell Franklin ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: November 1969
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

LOVETT, Dean John ACTIVE
Role: Director
Appointed on: 07 May 2019
Country of Residence: England
Date of birth: June 1957
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

SULLIVAN, Helen Denise ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: England
Date of birth: April 1979
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BEAN, Louise RESIGNED
Role: Secretary
Appointed on: 18 Sep 2005
Resigned on: 03 Jan 2007
Address: 18 Newbury Close, Dartford, Kent, DA2 6AQ

HAIGH, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 18 Sep 2005
Address: 24, Brampton Av, Macclesfield, Cheshire, SK10 3RH

NICHOLSON, Hannah RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 17 Jan 2013
Address: 4, Lindale Avenue, Flixton, Manchester, M41 5SB

STRUTT, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 2004
Address: 10 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL

WILLIAMS, Timothy Mark John RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 01 Jul 2009
Address: 67 Mainwaring Drive, Wilmslow, Cheshire, SK9 2QU

ABBOTT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Country of Residence: Northern Ireland
Date of birth: March 1952
Address: 6 Park Avenue, Poynton, Cheshire, SK12 1QY

BUCKWELL, Charles Edward George RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 07 May 2019
Country of Residence: England
Date of birth: April 1964
Address: 3, Grosvenor Gardens, London, SW1W 0BD

CAHILL, John Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 16 Jun 2016
Country of Residence: Hong Kong
Date of birth: May 1955
Address: 3, Grosvenor Gardens, London, SW1W 0BD

CHILD, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Bramford, Lindow Lane, Wilmslow, Cheshire, SK9 5LH

GANNON, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: August 1942
Address: 8 Masefield Drive, Bank Hall Estate, Heaton Mersey, Stockport, Cheshire, SK4 2EA

HACKNEY, John RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: April 1957
Address: 3, Grosvenor Gardens, London, SW1W 0BD

HARRY III, William RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 05 Nov 2014
Country of Residence: England
Date of birth: July 1955
Address: The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF, United Kingdom

JACKSON, Martin James RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: May 1968
Address: 135, Bishopsgate, London, EC2M 3TP, England

JACKSON, Martin James RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 17 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Treetops, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY

JACKSON, Martin James RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 18 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Treetops, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY

JONES, Andrew Robert RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

KAY, Warren Spencer RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 15 Jun 2016
Country of Residence: England
Date of birth: December 1971
Address: 3, Grosvenor Gardens, London, SW1W 0BD, England

LITTLE, Susan Ann RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 17 Jan 2013
Country of Residence: England
Date of birth: November 1955
Address: Woods Edge, Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ

MURRAY, Roger Garth RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1992
Date of birth: April 1930
Address: The Old Corn Mill 8 High Street, Bollington, Macclesfield, Cheshire, SK10 5PH

PERRY, Philip James Erskine RESIGNED
Role: Director
Appointed on: 18 Sep 2005
Resigned on: 03 Jan 2007
Date of birth: January 1949
Address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

PETITE, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2005
Date of birth: December 1947
Address: 1 Beaufort Road, Brooklands, Sale, Cheshire, M33 3WR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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