HONEYCOMB PHOTOGRAPHY & FRAMING LTD

HONEYCOMB PHOTOGRAPHY & FRAMING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHONEYCOMB PHOTOGRAPHY & FRAMING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04573049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HONEYCOMB PHOTOGRAPHY & FRAMING LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is HONEYCOMB PHOTOGRAPHY & FRAMING LTD located?

    Registered Office Address
    The Studio
    Church Walk
    PE19 1JH St. Neots
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HONEYCOMB PHOTOGRAPHY & FRAMING LTD?

    Previous Company Names
    Company NameFromUntil
    HONEYCOMB PHOTOGRAPHY LIMITEDMay 19, 2017May 19, 2017
    CONSTABLE PHOTOGRAPHY LIMITEDOct 25, 2002Oct 25, 2002

    What are the latest accounts for HONEYCOMB PHOTOGRAPHY & FRAMING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HONEYCOMB PHOTOGRAPHY & FRAMING LTD?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for HONEYCOMB PHOTOGRAPHY & FRAMING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Change of details for Ms Katherine Anne Clement as a person with significant control on Sep 21, 2024

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Certificate of change of name

    Company name changed honeycomb photography LIMITED\certificate issued on 24/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2025

    RES15

    Confirmation statement made on Oct 25, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    4 pagesCS01

    Notification of Katherine Anne Clement as a person with significant control on Jan 03, 2017

    2 pagesPSC01

    Cessation of Peter William Constable as a person with significant control on Jan 03, 2017

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2017

    RES15

    Appointment of Miss Katherine Anne Clement as a director on Jan 03, 2017

    2 pagesAP01

    Termination of appointment of Margaret Ann Constable as a director on Jan 03, 2017

    1 pagesTM01

    Who are the officers of HONEYCOMB PHOTOGRAPHY & FRAMING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENT, Katherine Anne
    The Studio
    Church Walk
    PE19 1JH St. Neots
    Cambridgeshire
    Director
    The Studio
    Church Walk
    PE19 1JH St. Neots
    Cambridgeshire
    EnglandBritish222130470001
    CONSTABLE, Peter William
    3 Old School Gardens
    PE19 8JB Eaton Socon
    Cambridgeshire
    Secretary
    3 Old School Gardens
    PE19 8JB Eaton Socon
    Cambridgeshire
    British85668950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    CONSTABLE, Margaret Ann
    3 Old School Gardens
    PE19 8JB Eaton Socon
    Cambridgeshire
    Director
    3 Old School Gardens
    PE19 8JB Eaton Socon
    Cambridgeshire
    United KingdomBritish85670130002
    CONSTABLE, Peter William
    3 Old School Gardens
    PE19 8JB Eaton Socon
    Cambridgeshire
    Director
    3 Old School Gardens
    PE19 8JB Eaton Socon
    Cambridgeshire
    United KingdomBritish85668950001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HONEYCOMB PHOTOGRAPHY & FRAMING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katherine Anne Clement
    The Studio
    Church Walk
    PE19 1JH St. Neots
    Cambridgeshire
    Jan 03, 2017
    The Studio
    Church Walk
    PE19 1JH St. Neots
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter William Constable
    The Studio
    Church Walk
    PE19 1JH St. Neots
    Cambridgeshire
    Jul 01, 2016
    The Studio
    Church Walk
    PE19 1JH St. Neots
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0