Honeyslug Limited

Company Name	Honeyslug Limited
Directors	Richard John Haggett and Mark Albert Inman
Company Status	Active
Company Number	06616206
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Richard John Haggett
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Director Name	Mr Mark Albert Inman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Secretary Name	Natalie Anne Marco
Status	Current
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Director Name	Lee Matthew Higgins
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 140 Leighton Road London NW5 2RG

Director Name	A&H Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Secretary Name	A&H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Contact

Website	www.honeyslug.com
Email address	[email protected]

Location

Registered Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

383 at £1	Richard John Haggett 38.30% Ordinary
333 at £1	Mark Albert Inman 33.30% Ordinary
284 at £1	Natalie Anne Marco 28.40% Ordinary

Financials

Year	2014
Net Worth	£79,173
Cash	£9,028
Current Liabilities	£35,651

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

9 March 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
12 June 2020	Director's details changed for Mr Mark Albert Inman on 11 June 2020 (2 pages)
12 June 2020	Change of details for Mr Mark Albert Inman as a person with significant control on 11 June 2020 (2 pages)
12 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 February 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
21 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
22 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
22 February 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
29 June 2016	Director's details changed for Mr Mark Albert Inman on 29 June 2016 (2 pages)
29 June 2016	Secretary's details changed for Natalie Anne Marco on 29 June 2016 (1 page)
29 June 2016	Secretary's details changed for Natalie Anne Marco on 29 June 2016 (1 page)
29 June 2016	Secretary's details changed for Natalie Anne Marco on 29 June 2016 (1 page)
29 June 2016	Secretary's details changed for Natalie Anne Marco on 29 June 2016 (1 page)
29 June 2016	Director's details changed for Mr Mark Albert Inman on 29 June 2016 (2 pages)
29 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 29 March 2016 (1 page)
14 July 2015	Director's details changed for Richard John Haggett on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for Richard John Haggett on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for Richard John Haggett on 8 July 2015 (2 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
29 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
14 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Director's details changed for Richard John Haggett on 10 December 2012 (2 pages)
3 July 2013	Director's details changed for Richard John Haggett on 10 December 2012 (2 pages)
3 July 2013	Director's details changed for Mark Albert Inman on 19 May 2012 (2 pages)
3 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Director's details changed for Mark Albert Inman on 19 May 2012 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 November 2012	Secretary's details changed for Natalie Anne Marco on 10 March 2012 (2 pages)
28 November 2012	Secretary's details changed for Natalie Anne Marco on 10 March 2012 (2 pages)
28 November 2012	Secretary's details changed for Natalie Anne Marco on 10 March 2012 (2 pages)
28 November 2012	Secretary's details changed for Natalie Anne Marco on 10 March 2012 (2 pages)
2 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 June 2009	Return made up to 11/06/09; full list of members (4 pages)
15 June 2009	Return made up to 11/06/09; full list of members (4 pages)
14 November 2008	Ad 11/06/08-11/06/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
14 November 2008	Director's change of particulars / mark inman / 26/07/2008 (1 page)
14 November 2008	Appointment terminated director lee matthew higgins (1 page)
14 November 2008	Ad 11/06/08-11/06/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
14 November 2008	Director's change of particulars / mark inman / 26/07/2008 (1 page)
14 November 2008	Appointment terminated director lee matthew higgins (1 page)
16 June 2008	Appointment terminated director a&h directors LIMITED (1 page)
16 June 2008	Appointment terminated director a&h directors LIMITED (1 page)
16 June 2008	Appointment terminated secretary a&h registrars & secretaries LIMITED (1 page)
16 June 2008	Appointment terminated secretary a&h registrars & secretaries LIMITED (1 page)
13 June 2008	Secretary appointed natalie anne marco (1 page)
13 June 2008	Director appointed lee matthew higgins (1 page)
13 June 2008	Director appointed mark albert inman (1 page)
13 June 2008	Director appointed richard john haggett (1 page)
13 June 2008	Director appointed lee matthew higgins (1 page)
13 June 2008	Director appointed mark albert inman (1 page)
13 June 2008	Director appointed richard john haggett (1 page)
13 June 2008	Secretary appointed natalie anne marco (1 page)
11 June 2008	Incorporation (14 pages)
11 June 2008	Incorporation (14 pages)

Honeyslug Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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