HONEYSUCKLE HOLIDAYS LTD

HONEYSUCKLE HOLIDAYS LTD

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

    Company NameHONEYSUCKLE HOLIDAYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05715661
    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 HONEYSUCKLE HOLIDAYS LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is HONEYSUCKLE HOLIDAYS LTD located?

    Registered Office Address
    Honeysuckle House
    Stratton Road
    SO23 0JQ Winchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEYSUCKLE HOLIDAYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 20, 2026
    Next Accounts Due OnNov 20, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 20, 2025

    What is the status of the latest confirmation statement for HONEYSUCKLE HOLIDAYS LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for HONEYSUCKLE HOLIDAYS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ann Hilary Barron as a director on Feb 20, 2026

    1 pagesTM01

    Termination of appointment of Derek Anthony Barron as a secretary on Feb 20, 2026

    1 pagesTM02

    Micro company accounts made up to Feb 20, 2025

    5 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 20, 2024

    5 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 20, 2023

    5 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 20, 2022

    5 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 20, 2021

    5 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 20, 2020

    9 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 20, 2019

    7 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 20, 2018

    6 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 20, 2017

    7 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 20, 2016

    4 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 20, 2015

    6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of HONEYSUCKLE HOLIDAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, Jonathan Alexander David, Mr Jad Barron
    Honeysuckle House
    Stratton Road
    SO23 0JQ Winchester
    Hampshire
    Director
    Honeysuckle House
    Stratton Road
    SO23 0JQ Winchester
    Hampshire
    EnglandBritish111335400001
    BARRON, Derek Anthony
    Honeysuckle House
    Stratton Road
    SO23 0JQ Winchester
    Hampshire
    Secretary
    Honeysuckle House
    Stratton Road
    SO23 0JQ Winchester
    Hampshire
    British111335890001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    BARRON, Ann Hilary
    Honeysuckle House
    Stratton Road
    SO23 0JQ Winchester
    Hampshire
    Director
    Honeysuckle House
    Stratton Road
    SO23 0JQ Winchester
    Hampshire
    United KingdomBritish111335470001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of HONEYSUCKLE HOLIDAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jad Barron Jonathan Alexander David Barron
    Honeysuckle House
    Stratton Road
    SO23 0JQ Winchester
    Apr 06, 2016
    Honeysuckle House
    Stratton Road
    SO23 0JQ Winchester
    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.

    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