This company is commonly known as Honey Brothers Limited. The company was founded 16 years ago and was given the registration number 06298752. The firm's registered office is in SURREY. You can find them at New Pond Road, Peasmarsh, Guildford, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HONEY BROTHERS LIMITED |
|---|---|---|
| Company Number | : | 06298752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | New Pond Road, Peasmarsh, Guildford, Surrey, GU3 1JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS | Corporate Secretary | 19 February 2024 | Active |
| Honey Brothers Limited, New Pond Road, Peasmarsh, Godalming, United Kingdom, GU3 1JR | Director | 16 June 2023 | Active |
| 496 Gallimore Dairy Road, Suite D, Greensboro, United States, 27410 | Director | 08 November 2023 | Active |
| 50, Pine Street, New Canaan, United States, 06840 | Director | 18 October 2022 | Active |
| 50, Pine Street, New Canaan, United States, 06840 | Director | 18 October 2022 | Active |
| New Pond Road, Peasmarsh, Guildford, Surrey, GU3 1JR | Secretary | 02 July 2007 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 18 October 2022 | Active |
| 424 Margate Road, Ramsgate, United Kingdom, CT12 6SJ | Corporate Secretary | 29 January 2024 | Active |
| New Pond Road, Peasmarsh, Guildford, Surrey, GU3 1JR | Director | 02 July 2007 | Active |
| New Pond Road, Peasmarsh, Guildford, Surrey, GU3 1JR | Director | 02 July 2007 | Active |
| 496, Gallimore Dairy Road, Suite D, Greensboro, United States, 27409 | Director | 18 October 2022 | Active |
| Vsguk Limited | ||
| Notified on | : | 31 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | King Arthurs Court, Maidstone Road, Ashford, England, TN27 0JS |
| Nature of control | : |
|
| Md & Sg Holdings Limited | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Capital | Capital name of class of shares. | Download |
| 2022-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-12-06 | Incorporation | Memorandum articles. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
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