This company is commonly known as Honeyheath Limited. The company was founded 31 years ago and was given the registration number 02726399. The firm's registered office is in LYNDHURST. You can find them at Hightrees, Minstead, Lyndhurst, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HONEYHEATH LIMITED |
|---|---|---|
| Company Number | : | 02726399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hightrees, Minstead, Lyndhurst, England, SO43 7FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hightrees, Minstead, Lyndhurst, England, SO43 7FX | Secretary | 01 March 2005 | Active |
| Hightrees, Minstead, Lyndhurst, England, SO43 7FX | Director | 01 January 2014 | Active |
| Hightrees, Minstead, Lyndhurst, England, SO43 7FX | Director | 01 January 2014 | Active |
| Hightrees, Minstead, Lyndhurst, England, SO43 7FX | Director | 01 January 2014 | Active |
| 806-1001, Richards Street, Vancouver, Canada, V6B 1J6 | Director | 01 March 2005 | Active |
| Eldon Cottage, High Street, Cookham, Maidenhead, SL6 9SF | Secretary | - | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 June 1992 | Active |
| The Hill, Loperwood Calmore, Southampton, SO40 2RP | Director | 29 June 2000 | Active |
| High Trees, Lyndhurst Road Minstead, Lyndhurst, SO40 2RP | Director | 01 December 1994 | Active |
| The Hill Tatchbury Mount, Calmore, Southampton, SO40 2RP | Director | - | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 June 1992 | Active |
| Mr Michael Gene Fordham Wakelin | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Hightrees, Minstead, Lyndhurst, England, SO43 7FX |
| Nature of control | : |
|
| Mrs Mary Wakelin | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Hightrees, Minstead, Lyndhurst, England, SO43 7FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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