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HONEST PEAK INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honest Peak Investment Ltd. The company was founded 8 years ago and was given the registration number 09898013. The firm's registered office is in LEIGH ON SEA. You can find them at Monometer House, Rectory Grove, Leigh On Sea, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HONEST PEAK INVESTMENT LTD
Company Number:09898013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL

Secretary02 December 2015Active
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL

Director15 March 2016Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director02 December 2015Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director02 December 2015Active

People with Significant Control

Mrs Lisa Owen
Notified on:24 January 2024
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Barrons Limited, Monometer House, Leigh-On-Sea, England, SS9 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Panashco Ltd
Notified on:02 September 2018
Status:Active
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peng Wu
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-18Address

Change registered office address company with date old address new address.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Termination director company with name termination date.

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2016-04-20Officers

Termination director company with name termination date.

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2016-04-20Officers

Appoint person director company with name date.

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