This company is commonly known as Honeycomb Finance Limited. The company was founded 10 years ago and was given the registration number 08849931. The firm's registered office is in LONDON. You can find them at 11-12 Hanover Square, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Name | : | HONEYCOMB FINANCE LIMITED |
---|---|---|
Company Number | : | 08849931 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 11-12 Hanover Square, London, England, W1S 1JJ |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
11-12, Hanover Square, London, England, W1S 1JJ | Director | 12 August 2021 | Active |
11-12, Hanover Square, London, England, W1S 1JJ | Director | 26 October 2015 | Active |
125, Finsbury Pavement, London, EC2A 1NQ | Corporate Secretary | 27 October 2015 | Active |
11-12, Hanover Square, London, England, W1S 1JJ | Director | 31 March 2021 | Active |
11-12, Hanover Square, London, England, W1S 1JJ | Director | 26 October 2015 | Active |
11-12, Hanover Square, London, England, W1S 1JJ | Director | 01 March 2017 | Active |
11-12, Hanover Square, London, England, W1S 1JJ | Director | 01 March 2017 | Active |
8, Hanover Street, London, W1S 1YF | Director | 22 August 2014 | Active |
960, Capability Green, Luton, Uk, LU1 3PE | Director | 18 June 2015 | Active |
8, Hanover Street, London, W1S 1YF | Director | 17 January 2014 | Active |
Pollen Street Plc | ||
Notified on | : | 30 September 2022 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 11-12, Hanover Square, London, United Kingdom, W1S 1JJ |
Nature of control | : |
|
Pollen Street Capital Holdings | ||
Notified on | : | 27 March 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 3QL |
Nature of control | : |
|
Honeycomb Holdings Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 8, Hanover Street, London, England, W1S 1YQ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-18 | Accounts | Accounts with accounts type full. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-07-24 | Officers | Termination director company with name termination date. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-08 | Accounts | Accounts with accounts type full. | Download |
2022-04-08 | Capital | Second filing capital allotment shares. | Download |
2022-04-07 | Officers | Termination director company with name termination date. | Download |
2022-01-31 | Accounts | Accounts with accounts type full. | Download |
2022-01-24 | Capital | Capital allotment shares. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-12 | Officers | Appoint person director company with name date. | Download |
2021-08-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-04-16 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Officers | Appoint person director company with name date. | Download |
2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-12 | Accounts | Accounts with accounts type full. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-07 | Capital | Capital allotment shares. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.