HONEYCHOP HORSE FEEDS LIMITED

HONEYCHOP HORSE FEEDS LIMITED

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

    Company NameHONEYCHOP HORSE FEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05381364
    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 HONEYCHOP HORSE FEEDS LIMITED?

    • Manufacture of prepared feeds for farm animals (10910) / Manufacturing

    Where is HONEYCHOP HORSE FEEDS LIMITED located?

    Registered Office Address
    Halls Farm Halls Lane
    Norton
    IP31 3LG Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEYCHOP HORSE FEEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HONEYCHOP HORSE FEEDS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2025
    Next Confirmation Statement DueMar 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2024
    OverdueNo

    What are the latest filings for HONEYCHOP HORSE FEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Judith Caroline Honeywood on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Mr Stephen Robert Honeywood on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Judith Caroline Honeywood on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Mr Stephen Robert Honeywood on Mar 01, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Judith Caroline Honeywood on Mar 01, 2025

    1 pagesCH03

    Change of details for Mrs Judith Caroline Honeywood as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Change of details for Mr Stephen Robert Honeywood as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Registered office address changed from Halls Farm Halls Lane Bury St Edmunds Suffolk IP31 3LG United Kingdom to Halls Farm Halls Lane Norton Bury St. Edmunds Suffolk IP31 3LG on Mar 14, 2025

    1 pagesAD01

    Change of details for Mr Robert Arthur Honeywood as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Director's details changed for Robert Arthur Honeywood on Mar 03, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Judith Caroline Honeywood as a director on Jan 02, 2024

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Registered office address changed from Larking Gowen Accountants Faiers House Gilray Road Diss Norfolk IP22 4WR to Halls Farm Halls Lane Bury St Edmunds Suffolk IP31 3LG on Apr 19, 2022

    1 pagesAD01

    Confirmation statement made on Mar 03, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    5 pagesCS01

    Appointment of Mrs Judith Caroline Honeywood as a secretary on Mar 05, 2020

    2 pagesAP03

    Termination of appointment of Robert Arthur Honeywood as a secretary on Mar 05, 2020

    1 pagesTM02

    Notification of Judith Caroline Honeywood as a person with significant control on Mar 05, 2020

    2 pagesPSC01

    Who are the officers of HONEYCHOP HORSE FEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONEYWOOD, Judith Caroline
    Halls Lane
    Norton
    IP31 3LG Bury St. Edmunds
    Halls Farm
    Suffolk
    England
    Secretary
    Halls Lane
    Norton
    IP31 3LG Bury St. Edmunds
    Halls Farm
    Suffolk
    England
    269026290001
    HONEYWOOD, Judith Caroline
    Halls Lane
    Norton
    IP31 3LG Bury St. Edmunds
    Halls Farm
    Suffolk
    England
    Director
    Halls Lane
    Norton
    IP31 3LG Bury St. Edmunds
    Halls Farm
    Suffolk
    England
    EnglandBritishAnimal Feed Manufacturer269026260002
    HONEYWOOD, Robert Arthur
    The Birches
    Troston Road Great Livermere
    IP31 1JL Bury St Edmunds
    5
    United Kingdom
    Director
    The Birches
    Troston Road Great Livermere
    IP31 1JL Bury St Edmunds
    5
    United Kingdom
    EnglandBritishAnimal Feed Manufacturer103536700002
    HONEYWOOD, Stephen Robert
    Halls Lane
    Norton
    IP31 3LG Bury St. Edmunds
    Halls Farm
    Suffolk
    England
    Director
    Halls Lane
    Norton
    IP31 3LG Bury St. Edmunds
    Halls Farm
    Suffolk
    England
    EnglandEnglishAnimal Feed Manufacturer103536690003
    HONEYWOOD, Judith Caroline
    Halls Lane
    Norton
    IP31 3LG Bury St Edmunds
    South View
    Suffolk
    Secretary
    Halls Lane
    Norton
    IP31 3LG Bury St Edmunds
    South View
    Suffolk
    British130114090001
    HONEYWOOD, Robert Arthur
    The Birches
    Troston Road Great Livermere
    IP31 1JL Bury St Edmunds
    5
    United Kingdom
    Secretary
    The Birches
    Troston Road Great Livermere
    IP31 1JL Bury St Edmunds
    5
    United Kingdom
    167419100001
    HONEYWOOD, Valerie Jean
    Meadowside
    Halls Lane, Norton
    IP31 3LG Bury St. Edmunds
    Secretary
    Meadowside
    Halls Lane, Norton
    IP31 3LG Bury St. Edmunds
    BritishAnimal Feed Manufacturer Offic103536710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HONEYWOOD, Valerie Jean
    Meadowside
    Halls Lane, Norton
    IP31 3LG Bury St. Edmunds
    Director
    Meadowside
    Halls Lane, Norton
    IP31 3LG Bury St. Edmunds
    BritishAnimal Feed Manufacturer Offic103536710001

    Who are the persons with significant control of HONEYCHOP HORSE FEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Caroline Honeywood
    Halls Lane
    IP31 3LG Bury St Edmunds
    Halls Farm
    Suffolk
    United Kingdom
    Mar 05, 2020
    Halls Lane
    IP31 3LG Bury St Edmunds
    Halls Farm
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Robert Honeywood
    Halls Lane
    Norton
    IP31 3LG Bury St. Edmunds
    Hall Farm
    England
    Apr 06, 2016
    Halls Lane
    Norton
    IP31 3LG Bury St. Edmunds
    Hall Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Arthur Honeywood
    Troston Road
    Great Livermere
    IP31 1JL Bury St. Edmunds
    5
    England
    Apr 06, 2016
    Troston Road
    Great Livermere
    IP31 1JL Bury St. Edmunds
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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