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HONEYBOURNE CONSULTING LTD

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

This company is commonly known as Honeybourne Consulting Ltd. The company was founded 7 years ago and was given the registration number 10289148. The firm's registered office is in LONDON. You can find them at Accounts Direct 37th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HONEYBOURNE CONSULTING LTD
Company Number:10289148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Accounts Direct 37th Floor One Canada Square, Canary Wharf, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skytax 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director20 July 2016Active

People with Significant Control

Miss Yan Cao
Notified on:01 January 2019
Status:Active
Date of birth:March 1959
Nationality:New Zealander
Country of residence:New Zealand
Address:94 B Waikawa Road, Picton, New Zealand, 7220
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Wendy Haowei
Notified on:20 July 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Flat No. 16, Cubitt Wharf, London, England, E14 3BF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-05Address

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

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-13Address

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

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2018-11-02Address

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

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-06-15Officers

Change person director company with change date.

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2016-09-28Address

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

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2016-07-20Incorporation

Incorporation company.

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