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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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type full.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-24Officers

Termination director company with name termination date.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type full.

Download
2022-04-08Capital

Second filing capital allotment shares.

Download
2022-04-07Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type full.

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2022-01-24Capital

Capital allotment shares.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-12Persons with significant control

Notification of a person with significant control statement.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Persons with significant control

Cessation of a person with significant control.

Download
2020-04-07Capital

Capital allotment shares.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download

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