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HONEYROSE PRODUCTS LIMITED

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

This company is commonly known as Honeyrose Products Limited. The company was founded 114 years ago and was given the registration number 00109847. The firm's registered office is in IPSWICH. You can find them at 4a - 4b White House Road, Alpha Business Park, Ipswich, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HONEYROSE PRODUCTS LIMITED
Company Number:00109847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1910
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4a - 4b White House Road, Alpha Business Park, Ipswich, Suffolk, United Kingdom, IP1 5LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a-4b, White House Road, Alpha Business Park, Ipswich, England, IP1 5LT

Director24 April 2008Active
4a - 4b, White House Road, Alpha Business Park, Ipswich, United Kingdom, IP1 5LT

Secretary17 January 2019Active
4a - 4b, White House Road, Alpha Business Park, Ipswich, United Kingdom, IP1 5LT

Secretary16 January 2023Active
1b Alpha Business Centre, Whitehouse Road, Ipswich, IP1 5LT

Secretary26 September 2018Active
79 Barrow Point Avenue, Pinner, HA5 3HE

Secretary-Active
4a - 4b, White House Road, Alpha Business Park, Ipswich, United Kingdom, IP1 5LT

Secretary21 April 2021Active
Holly House, Finborough Road, Stowmarket, IP14 1QB

Secretary04 February 1992Active
1b Alpha Business Centre, Whitehouse Road, Ipswich, IP1 5LT

Secretary01 November 2009Active
1b Alpha Business Centre, Whitehouse Road, Ipswich, IP1 5LT

Secretary15 October 2009Active
4a-4b, White House Road, Alpha Business Park, Ipswich, England, IP1 5LT

Director16 October 2018Active
Flat 3 82 Grand Parade, Brighton, BN2 2JA

Director04 February 1992Active
1b Alpha Business Centre, Whitehouse Road, Ipswich, IP1 5LT

Director11 June 2014Active
Bortoli House, Old Farnham Road, Farnham, GU9 8JU

Director29 January 2009Active
Langley Manor, North Entrance, Saxmundham, IP17 1AS

Director04 February 1992Active
1b Alpha Business Centre, Whitehouse Road, Ipswich, IP1 5LT

Director18 March 2019Active
Home 10, Str 9, Khanakher, 0052, Yerevan, Armenia,

Director24 April 2008Active
38, Tsarav Agbyur, Khanakher, 0052, Yerevan, Armenia,

Director24 April 2008Active
1b Alpha Business Centre, Whitehouse Road, Ipswich, IP1 5LT

Director12 October 2011Active
21 Sheldon Avenue, London, N6 4JS

Director-Active
Soderblomstraat 118, 2131 Gn Hoofddorp, Holland,

Director31 July 2002Active
Flat 79 South Lodge, Circus Road, London, NW8 9EU

Director-Active
23 St Stephens Close, Avenue Road, London, NW8 6DB

Director-Active
1b Alpha Business Centre, Whitehouse Road, Ipswich, IP1 5LT

Director28 January 2010Active

People with Significant Control

Mr Tatul Mkhitaryan
Notified on:22 April 2016
Status:Active
Date of birth:May 1961
Nationality:Armenian
Country of residence:England
Address:4a-4b, White House Road, Ipswich, England, IP1 5LT
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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