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HONEYCOMB FINANCE LIMITED - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom
Company Information
- Company registration number
- 08849931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-12 Hanover Square
- London
- W1S 1JJ
- England 11-12 Hanover Square, London, W1S 1JJ, England UK
Management
- Managing Directors
- SCOTT, James William
- GRAHAM, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-17
- Age Of Company 2014-01-17 10 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- -
- -
- Pollen Street Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HONEYCOMB FINANCE PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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HONEYCOMB FINANCE LIMITED Company Description
- HONEYCOMB FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08849931. Its current trading status is "live". It was registered 2014-01-17. It was previously called HONEYCOMB FINANCE PLC. It has declared SIC or NACE codes as "64921". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 11-12 Hanover Square .
Get HONEYCOMB FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeycomb Finance Limited - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom
- 2014-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-18) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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notification-of-a-person-with-significant-control (2023-10-17) - PSC02
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2023-10-17) - PSC09
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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second-filing-capital-allotment-shares (2022-04-08) - RP04SH01
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accounts-with-accounts-type-full (2022-09-08) - AA
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confirmation-statement-with-updates (2022-11-23) - CS01
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capital-allotment-shares (2022-01-24) - SH01
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accounts-with-accounts-type-full (2022-01-31) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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notification-of-a-person-with-significant-control-statement (2021-08-12) - PSC08
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-07) - SH01
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cessation-of-a-person-with-significant-control (2020-04-22) - PSC07
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confirmation-statement-with-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
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change-account-reference-date-company-previous-shortened (2017-06-22) - AA01
keyboard_arrow_right 2016
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certificate-re-registration-public-limited-company-to-private (2016-03-01) - CERT10
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re-registration-memorandum-articles (2016-03-01) - MAR
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resolution (2016-03-01) - RESOLUTIONS
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reregistration-public-to-private-company (2016-03-01) - RR02
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change-account-reference-date-company-previous-extended (2016-08-04) - AA01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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resolution (2015-10-27) - RESOLUTIONS
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legacy (2015-10-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-27) - SH19
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legacy (2015-10-27) - SH20
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capital-allotment-shares (2015-10-27) - SH01
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change-of-name-notice (2015-10-27) - CONNOT
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certificate-change-of-name-company (2015-10-27) - CERTNM
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reregistration-private-to-public-company-appoint-secretary (2015-10-27) - RR01
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auditors-report (2015-10-27) - AUDR
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auditors-statement (2015-10-27) - AUDS
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re-registration-memorandum-articles (2015-10-27) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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miscellaneous (2015-10-27) - MISC
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capital-alter-shares-subdivision (2015-11-04) - SH02
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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accounts-balance-sheet (2015-10-27) - BS
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-31) - CERTNM
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incorporation-company (2014-01-17) - NEWINC
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appoint-person-director-company-with-name-date (2014-08-22) - AP01