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HONEYMASTER LIMITED

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

This company is commonly known as Honeymaster Limited. The company was founded 30 years ago and was given the registration number 02948677. The firm's registered office is in . You can find them at 8-10 Queensberry Place, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HONEYMASTER LIMITED
Company Number:02948677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:8-10 Queensberry Place, London, SW7 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hyverhall, Barnet Gate, Barnet, England, EN5 3JA

Director27 January 2022Active
Hyver Hall, Barnet Gate, Arkley, EN5 3JA

Director13 May 2002Active
114 Aldenham Road, Bushey, WD23 2ET

Secretary17 December 2004Active
Hyver Hall, Barnet Gate, Arkley, EN5 3JA

Secretary15 July 1994Active
230 Cranbrook Road, Ilford, IG1 4UT

Secretary13 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 1994Active
Hyver Hall, Barnet Gate, Barnet, United Kingdom, EN5 3JA

Director30 November 2012Active
P O Box 61223, P O Box 61223, Dubai,

Director15 July 1994Active
Hyver Hall, Barnet Gate, Arkley, EN5 3JA

Director15 July 1994Active
Hyver Hall, Barnet Gate, Barnet, EN5 3JA

Director24 April 2008Active
49 Banstock Road, Edgware, HA8 9JQ

Director30 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 July 1994Active

People with Significant Control

Mr Manhad Narula
Notified on:10 August 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:1 Hyverhall, Barnet Gate, Barnet, England, EN5 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
The Willett Hotel Ltd
Notified on:28 July 2016
Status:Active
Country of residence:United Kingdom
Address:8-10, Queensberry Place, Southkensington, United Kingdom, SW7 2EA
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 (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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