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HONEYCROFT PROJECTS LIMITED

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

This company is commonly known as Honeycroft Projects Limited. The company was founded 24 years ago and was given the registration number 03804261. The firm's registered office is in LEATHERHEAD. You can find them at 1 Post House Lane, Bookham, Leatherhead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HONEYCROFT PROJECTS LIMITED
Company Number:03804261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Holmwood Gardens, Bristol, England, BS9 3EB

Secretary23 December 1999Active
29, Horsecastles Lane, Sherborne, England, DT9 6BU

Director23 December 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 July 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 July 1999Active

People with Significant Control

Mr Martin Brian Palmer
Notified on:30 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:20, Knapps Crescent, Cheltenham, United Kingdom, GL52 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Change person secretary company with change date.

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Change person secretary company with change date.

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2021-03-04Address

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

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Change person director company with change date.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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