FLEMING-HONOUR LIMITED

Overview

Company Name	FLEMING-HONOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00712110
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEMING-HONOUR LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is FLEMING-HONOUR LIMITED located?

Registered Office Address	14-16 Duke's Road WC1H 9SZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLEMING-HONOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FLEMING-HONOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for FLEMING-HONOUR LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Total exemption full accounts made up to Dec 31, 2025	5 pages	AA

May 11, 2026	Confirmation statement made on May 11, 2026 with updates	4 pages	CS01

Apr 01, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Jul 08, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

May 02, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

May 23, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

May 24, 2023	Termination of appointment of John Stewart Nicoll as a director on May 24, 2023	1 pages	TM01

May 24, 2023	Appointment of Mr Desmond Philip Shawe-Taylor as a director on May 24, 2023	2 pages	AP01

May 03, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jun 01, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Appointment of Mr Andrew James Trevor Dunn as a secretary on Oct 29, 2021	2 pages	AP03

Nov 03, 2021	Appointment of Mr John Stewart Nicoll as a director on Oct 29, 2021	2 pages	AP01

Nov 03, 2021	Termination of appointment of Bibi Rahima Ally as a secretary on Oct 29, 2021	1 pages	TM02

Nov 03, 2021	Termination of appointment of Matthew Derek Pintus as a director on Oct 29, 2021	1 pages	TM01

Nov 03, 2021	Termination of appointment of Timothy Robin Vos as a director on Oct 29, 2021	1 pages	TM01

Nov 03, 2021	Appointment of Mr Andrew James Trevor Dunn as a director on Oct 29, 2021	2 pages	AP01

Nov 03, 2021	Registered office address changed from 10 Norwich St London EC4A 1BD to 14-16 Duke's Road London WC1H 9SZ on Nov 03, 2021	1 pages	AD01

Nov 03, 2021	Notification of The Burlington Magazine Publications Limited as a person with significant control on Oct 11, 2021	2 pages	PSC02

Nov 03, 2021	Cessation of Patrick Hugh Honour (Dec'd) as a person with significant control on Oct 11, 2021	1 pages	PSC07

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

View All Filings

Who are the officers of FLEMING-HONOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Andrew James Trevor WC1H 9SZ London 14-16 Duke's Road United Kingdom	Oct 29, 2021		Secretary	WC1H 9SZ London 14-16 Duke's Road United Kingdom				289110040001
DUNN, Andrew James Trevor WC1H 9SZ London 14-16 Duke's Road United Kingdom	Oct 29, 2021		Director	WC1H 9SZ London 14-16 Duke's Road United Kingdom	United Kingdom	British	1972-6	88939300002
SHAWE-TAYLOR, Desmond Philip WC1H 9SZ London 14-16 Duke's Road United Kingdom	May 24, 2023		Director	WC1H 9SZ London 14-16 Duke's Road United Kingdom	England	British	1955-9	166695780002
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jan 16, 2003	Oct 29, 2021	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Jan 16, 2003	Secretary	10 Norwich Street EC4A 1BD London		British		32267100001
BUCKLEY, Guy James Mclean 75 Lansdowne Road W11 2LG London		Apr 30, 1996	Director	75 Lansdowne Road W11 2LG London		British	1936-5	6436580002
NICOLL, John Stewart WC1H 9SZ London 14-16 Duke's Road United Kingdom	Oct 29, 2021	May 24, 2023	Director	WC1H 9SZ London 14-16 Duke's Road United Kingdom	United Kingdom	British	1944-3	214526750001
PARISH, Christopher Henry Woodbine Frittenden House Frittenden TN17 2DG Cranbrook Kent		Aug 03, 1998	Director	Frittenden House Frittenden TN17 2DG Cranbrook Kent	England	British	1937-10	61543660001
PINTUS, Matthew Derek Cursitor Street EC4A 1LT London 20	Apr 30, 1996	Oct 29, 2021	Director	Cursitor Street EC4A 1LT London 20	England	British	1956-9	33503130003
VOS, Timothy Robin Cursitor Street EC4A 1LT London 20	Aug 03, 1998	Oct 29, 2021	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1964-12	52706400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEMING-HONOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Burlington Magazine Publications Limited

Oct 11, 2021

WC1H 9SZ London

14-16 Dukes Road

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	00790136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Patrick Hugh Honour (Dec'D)

May 20, 2016

10 Norwich St

London

EC4A 1BD

Yes

Nationality: British

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Patrick Hugh Honour

Apr 06, 2016

Camigliano

55010santa Gemma (Lucca)

Villa Marchio

Italy

Yes

Nationality: British

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FLEMING-HONOUR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2018	Oct 23, 2020	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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