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HONEYHAWK LIMITED

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

This company is commonly known as Honeyhawk Limited. The company was founded 32 years ago and was given the registration number 02663629. The firm's registered office is in HAMPSHIRE. You can find them at 25 St Thomas Street, Winchester, Hampshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HONEYHAWK LIMITED
Company Number:02663629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 St Thomas Street, Winchester, Hampshire, SO23 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 St Thomas Street, Winchester, SO23 9HJ

Corporate Secretary05 February 2004Active
Violet Hill, Hursley, Winchester, SO21 2JJ

Director28 November 1991Active
South Lynch House, Hursley, Southampton, United Kingdom, SO21 2JH

Director05 February 2004Active
Newlyns Farm, Opham,

Secretary28 November 1991Active
Mark Oak, Upham, Southampton, SO32 1JA

Secretary31 May 1994Active
Littlecroft, Upham, SO3

Secretary10 March 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 November 1991Active
Mark Oak, Upham, Southampton, SO32 1JA

Director10 March 1992Active
Mortimers Farm Mortimers Lane, Fair Oak, Eastleigh, SO50 7EA

Director10 March 1992Active
Little Woodcote, Upham, Southampton, SO32 1HT

Director30 September 1994Active
Littlecroft, Upham, SO3

Director10 March 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 November 1991Active

People with Significant Control

South Lynch Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2023-09-22Address

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

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type dormant.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Accounts

Accounts with accounts type total exemption small.

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