Company NameHoney Pot Lane 1 Ltd
DirectorAliasgar Gulamhussein
Company StatusActive - Proposal to Strike off
Company Number10343778
CategoryPrivate Limited Company
Incorporation Date24 August 2016(7 years, 7 months ago)
Previous NameHSY Tech Solutions Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Aliasgar Gulamhussein
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2020(3 years, 12 months after company formation)
Appointment Duration3 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address16 Monarch Court Howard Road
Stanmore
HA7 1BT
Director NameMr Siraj Muhammad
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2016(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address43 Tennyson Way
Hornchurch
RM12 4BU

Location

Registered Address20 Tadworth Parade
Hornchurch
RM12 5AS
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHacton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 1 week from now)

Filing History

10 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
(3 pages)
25 September 2020Confirmation statement made on 25 September 2020 with updates (4 pages)
25 September 2020Notification of Aliasgar Gulamhussein as a person with significant control on 25 September 2020 (2 pages)
25 September 2020Termination of appointment of Siraj Muhammad as a director on 25 September 2020 (1 page)
25 September 2020Cessation of Siraj Muhammad as a person with significant control on 25 September 2020 (1 page)
17 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
17 September 2020Micro company accounts made up to 31 August 2019 (3 pages)
10 September 2020Appointment of Mr Aliasgar Gulamhussein as a director on 22 August 2020 (2 pages)
6 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
25 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
18 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
6 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2016Incorporation
Statement of capital on 2016-08-24
  • GBP 1,000
(27 pages)
24 August 2016Incorporation
Statement of capital on 2016-08-24
  • GBP 1,000
(27 pages)