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HONESTLEY LIMITED

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

This company is commonly known as Honestley Limited. The company was founded 6 years ago and was given the registration number 11139650. The firm's registered office is in ST. IVES. You can find them at The Station House, 15 Station Road, St. Ives, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HONESTLEY LIMITED
Company Number:11139650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH

Director09 January 2018Active
The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH

Director01 October 2018Active
The Station House, Station Road, St. Ives, Germany, PE27 5BH

Director09 January 2018Active

People with Significant Control

Mr Jurgen Helge Tertnick
Notified on:09 January 2018
Status:Active
Date of birth:July 1975
Nationality:German
Country of residence:United Kingdom
Address:The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Louis Chapman
Notified on:09 January 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Appoint person director company with name date.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-09Persons with significant control

Cessation of a person with significant control.

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2018-01-18Officers

Change person director company with change date.

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2018-01-17Officers

Change person director company with change date.

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2018-01-09Incorporation

Incorporation company.

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