Honeycomb Finance Limited

Company Name	Honeycomb Finance Limited
Company Status	Active
Company Number	08849931
Category	Private Limited Company
Incorporation Date	17 January 2014(10 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Christopher Graham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Ravi Takhar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Hanover Street London W1S 1YF

Director Name	Mrs Olga Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 February 2015)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Street London W1S 1YF

Director Name	Ms Emmia Louise Stratford
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 October 2015)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	960 Capability Green Luton LU1 3PE

Director Name	Mr Stephen Russell Plowman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2021)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Paul Jonathan Noble
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 2022)
Role	CEO
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Julian David Dale
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Secretary Name	Apex Fund Services (UK) Ltd (Corporation)
Status	Resigned
Appointed	27 October 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2017)
Correspondence Address	125 Finsbury Pavement London EC2A 1NQ

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Ravi Takhar 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

18 February 2024	Full accounts made up to 31 December 2022 (21 pages)
16 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
17 October 2023	Withdrawal of a person with significant control statement on 17 October 2023 (2 pages)
17 October 2023	Notification of Pollen Street Plc as a person with significant control on 30 September 2022 (2 pages)
24 July 2023	Termination of appointment of Lindsey Mcmurray as a director on 14 July 2023 (1 page)
23 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
8 September 2022	Full accounts made up to 31 December 2021 (22 pages)
8 April 2022	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 185,000.01 (4 pages)
7 April 2022	Termination of appointment of Paul Jonathan Noble as a director on 7 April 2022 (1 page)
31 January 2022	Full accounts made up to 31 December 2020 (22 pages)
24 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 545,000.01 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2022. (4 pages)
1 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
12 August 2021	Notification of a person with significant control statement (2 pages)
12 August 2021	Appointment of Mr Christopher Graham as a director on 12 August 2021 (2 pages)
16 April 2021	Termination of appointment of Julian David Dale as a director on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of Stephen Russell Plowman as a director on 31 March 2021 (1 page)
13 April 2021	Cessation of Pollen Street Capital Holdings as a person with significant control on 13 April 2021 (1 page)
13 April 2021	Appointment of Mr Julian David Dale as a director on 31 March 2021 (2 pages)
9 March 2021	Notification of Pollen Street Capital Holdings as a person with significant control on 27 March 2020 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (20 pages)
3 December 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
22 April 2020	Cessation of Honeycomb Holdings Limited as a person with significant control on 27 March 2020 (1 page)
7 April 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 145,000.01 (3 pages)
15 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
17 June 2019	Director's details changed for Ms Lindsey Mcmurray on 14 June 2019 (2 pages)
17 June 2019	Director's details changed for Mr James William Scott on 14 June 2019 (2 pages)
31 December 2018	Full accounts made up to 31 December 2017 (22 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
15 October 2018	Registered office address changed from 8 Hanover Street Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page)
31 January 2018	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 September 2017	Termination of appointment of Apex Fund Services (Uk) Ltd as a secretary on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Apex Fund Services (Uk) Ltd as a secretary on 7 September 2017 (1 page)
5 September 2017	Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street Hanover Street London W1S 1YQ on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street Hanover Street London W1S 1YQ on 5 September 2017 (1 page)
22 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
2 March 2017	Appointment of Mr Paul Jonathan Noble as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Paul Jonathan Noble as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Stephen Russell Plowman as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Stephen Russell Plowman as a director on 1 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
4 August 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (3 pages)
4 August 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (3 pages)
1 March 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
1 March 2016	Termination of appointment of Ravi Takhar as a director on 21 December 2015 (2 pages)
1 March 2016	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
1 March 2016	Re-registration from a public company to a private limited company (2 pages)
1 March 2016	Termination of appointment of Ravi Takhar as a director on 21 December 2015 (2 pages)
1 March 2016	Re-registration of Memorandum and Articles (33 pages)
1 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
1 March 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP .01 (4 pages)
5 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP .01 (4 pages)
8 January 2016	Termination of appointment of Emmia Louise Stratford as a director on 26 October 2015 (2 pages)
8 January 2016	Termination of appointment of Emmia Louise Stratford as a director on 26 October 2015 (2 pages)
15 December 2015	Termination of appointment of Olga Smith as a director on 6 February 2015 (2 pages)
15 December 2015	Termination of appointment of Olga Smith as a director on 6 February 2015 (2 pages)
14 December 2015	Appointment of James William Scott as a director on 26 October 2015 (3 pages)
14 December 2015	Appointment of James William Scott as a director on 26 October 2015 (3 pages)
9 November 2015	Appointment of Ms Emmia Louise Stratford as a director on 18 June 2015 (3 pages)
9 November 2015	Appointment of Lindsey Mcmurray as a director on 26 October 2015 (3 pages)
9 November 2015	Appointment of Ms Emmia Louise Stratford as a director on 18 June 2015 (3 pages)
9 November 2015	Appointment of Lindsey Mcmurray as a director on 26 October 2015 (3 pages)
4 November 2015	Sub-division of shares on 26 October 2015 (6 pages)
4 November 2015	Sub-division of shares on 26 October 2015 (6 pages)
27 October 2015	IC01 notice of intention to carry on business as an investment company (2 pages)
27 October 2015	IC01 notice of intention to carry on business as an investment company (2 pages)
27 October 2015	Statement by Directors (2 pages)
27 October 2015	Change of name notice (2 pages)
27 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 50,000.01 (6 pages)
27 October 2015	Company name changed consumer credit law & compliance LIMITED\certificate issued on 27/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 50,000.01 (6 pages)
27 October 2015	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
27 October 2015	Auditor's statement (1 page)
27 October 2015	Registered office address changed from 960 Capability Green Luton LU1 3PE to 8 Hanover Street London W1S 1YF on 27 October 2015 (2 pages)
27 October 2015	Re-registration from a private company to a public company including appointment of secretary(s) (6 pages)
27 October 2015	Statement of capital on 27 October 2015 GBP 0.01 (6 pages)
27 October 2015	Statement of capital on 27 October 2015 GBP 0.01 (6 pages)
27 October 2015	Auditor's report (1 page)
27 October 2015	Company name changed consumer credit law & compliance LIMITED\certificate issued on 27/10/15 RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
27 October 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (3 pages)
27 October 2015	Balance Sheet (3 pages)
27 October 2015	Change of name notice (2 pages)
27 October 2015	Re-registration from a private company to a public company including appointment of secretary(s) AUDS ‐ Auditor's statement BS ‐ Balance Sheet CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report (6 pages)
27 October 2015	Re-registration of Memorandum and Articles (33 pages)
27 October 2015	Statement by Directors (2 pages)
27 October 2015	Registered office address changed from 960 Capability Green Luton LU1 3PE to 8 Hanover Street London W1S 1YF on 27 October 2015 (2 pages)
27 October 2015	Solvency Statement dated 26/10/15 (2 pages)
27 October 2015	Solvency Statement dated 26/10/15 (2 pages)
27 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 26/10/2015 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
22 August 2014	Appointment of Mrs Olga Smith as a director on 22 August 2014 (2 pages)
22 August 2014	Appointment of Mrs Olga Smith as a director on 22 August 2014 (2 pages)
31 January 2014	Company name changed fca consumer credit compliance LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution (3 pages)
31 January 2014	Company name changed fca consumer credit compliance LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution (3 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Honeycomb Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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