This company is commonly known as Honeystone Limited. The company was founded 11 years ago and was given the registration number 08375808. The firm's registered office is in LONDON. You can find them at 3rd Floor, Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | HONEYSTONE LIMITED |
|---|---|---|
| Company Number | : | 08375808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 01 October 2015 | Active |
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 26 August 2021 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 25 January 2013 | Active |
| 3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB | Director | 01 February 2013 | Active |
| Mrs Nataliia Valeva | ||
| Notified on | : | 17 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123 Pall Mall, St. James's, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Sergei Valev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Capital | Capital allotment shares. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
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