| Company Name | Honeycomb Holdings Limited |
|---|---|
| Directors | Lindsey McMurray and James William Scott |
| Company Status | Active |
| Company Number | 09750744 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2015(8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Lindsey McMurray |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2015(same day as company formation) |
| 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 August 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 8 January 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 26 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 29 October 2021 | Amended total exemption full accounts made up to 31 December 2020 (10 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 17 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 12 January 2021 | Group of companies' accounts made up to 31 December 2019 (27 pages) |
| 5 November 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
| 23 April 2020 | Withdrawal of a person with significant control statement on 23 April 2020 (2 pages) |
| 23 April 2020 | Notification of Bumblebee Loans Ltd as a person with significant control on 27 March 2020 (2 pages) |
| 7 April 2020 | Statement of capital following an allotment of shares on 27 December 2019
|
| 9 October 2019 | Group of companies' accounts made up to 31 December 2018 (25 pages) |
| 13 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 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 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
| 7 November 2018 | Notification of a person with significant control statement (2 pages) |
| 15 October 2018 | Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 2 November 2017 | Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page) |
| 2 November 2017 | Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page) |
| 12 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 10 September 2017 | Cessation of Matthew James Gary Potter as a person with significant control on 6 April 2016 (1 page) |
| 10 September 2017 | Cessation of Ian Gascoigne as a person with significant control on 6 April 2016 (1 page) |
| 10 September 2017 | Cessation of Ian Gascoigne as a person with significant control on 6 April 2016 (1 page) |
| 10 September 2017 | Cessation of James William Scott as a person with significant control on 6 April 2016 (1 page) |
| 10 September 2017 | Cessation of James William Scott as a person with significant control on 6 April 2016 (1 page) |
| 10 September 2017 | Cessation of Matthew James Gary Potter as a person with significant control on 6 April 2016 (1 page) |
| 10 September 2017 | Cessation of Michael James Peter England as a person with significant control on 6 April 2016 (1 page) |
| 10 September 2017 | Cessation of Michael James Peter England as a person with significant control on 6 April 2016 (1 page) |
| 5 September 2017 | Registered office address changed from 8 Hanover Street London W1S 1YF United Kingdom to 8 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 United Kingdom to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 March 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 8 March 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (10 pages) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (10 pages) |
| 26 August 2015 | Incorporation Statement of capital on 2015-08-26
|
| 26 August 2015 | Incorporation Statement of capital on 2015-08-26
|