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Honeycomb Finance Limited, W1S 1JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HONEYCOMB FINANCE LIMITED

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

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.

Company Information

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:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:11-12 Hanover Square, London, England, W1S 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, Hanover Square, London, England, W1S 1JJ

Director12 August 2021Active
11-12, Hanover Square, London, England, W1S 1JJ

Director26 October 2015Active
125, Finsbury Pavement, London, EC2A 1NQ

Corporate Secretary27 October 2015Active
11-12, Hanover Square, London, England, W1S 1JJ

Director31 March 2021Active
11-12, Hanover Square, London, England, W1S 1JJ

Director26 October 2015Active
11-12, Hanover Square, London, England, W1S 1JJ

Director01 March 2017Active
11-12, Hanover Square, London, England, W1S 1JJ

Director01 March 2017Active
8, Hanover Street, London, W1S 1YF

Director22 August 2014Active
960, Capability Green, Luton, Uk, LU1 3PE

Director18 June 2015Active
8, Hanover Street, London, W1S 1YF

Director17 January 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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