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HONEY HOLDINGS LIMITED

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

This company is commonly known as Honey Holdings Limited. The company was founded 15 years ago and was given the registration number 06746686. The firm's registered office is in WINCHESTER. You can find them at Athenia House, 10-14 Andover Road, Winchester, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HONEY HOLDINGS LIMITED
Company Number:06746686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS

Director11 November 2008Active
Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS

Director12 November 2022Active

People with Significant Control

Mr Bernard Shaun Merna
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kaye Merna
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Change account reference date company current extended.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-23Address

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

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2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Officers

Change person director company with change date.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-04-20Capital

Capital name of class of shares.

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2017-04-20Capital

Capital variation of rights attached to shares.

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2017-04-07Resolution

Resolution.

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2017-04-07Change of constitution

Statement of companys objects.

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