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Honeypin Bears Limited, GL54 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HONEYPIN BEARS LIMITED

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

This company is commonly known as Honeypin Bears Limited. The company was founded 6 years ago and was given the registration number 10900471. The firm's registered office is in STOW ON THE WOLD. You can find them at Ross House, The Square, Stow On The Wold, Gloucestershire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:HONEYPIN BEARS LIMITED
Company Number:10900471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom, GL54 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry Cottage, Quethiock, England, PL14 3SQ

Director04 August 2017Active
Quarry Cottage, Quethiock, England, PL14 3SQ

Director04 August 2017Active
Quarry Cottage, Quethiock, England, PL14 3SQ

Director04 August 2017Active

People with Significant Control

Miss Joanne Sheila Holden
Notified on:31 August 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Quarry Cottage, Quethiock, England, PL14 3SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Marion Holden
Notified on:04 August 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Quarry Cottage, Quethiock, England, PL14 3SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Philip John Holden
Notified on:04 August 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Quarry Cottage, Quethiock, England, PL14 3SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-09-13Officers

Change person director company with change date.

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2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-09-13Officers

Change person director company with change date.

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2022-09-13Officers

Change person director company with change date.

Download
2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2017-08-04Incorporation

Incorporation company.

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