HONEY BARRETT LIMITED

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

    Company NameHONEY BARRETT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06137832
    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 HONEY BARRETT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HONEY BARRETT LIMITED located?

    Registered Office Address
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEY BARRETT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HONEY BARRETT LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for HONEY BARRETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Change of details for Mrs Abigail Joanna Newbury as a person with significant control on Mar 21, 2025

    2 pagesPSC04

    Director's details changed for Mrs Abigail Joanna Newbury on Mar 21, 2025

    2 pagesCH01

    Confirmation statement made on Mar 05, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Director's details changed for Mr Denny Eugen Carr on Jul 01, 2024

    2 pagesCH01

    Confirmation statement made on Mar 05, 2024 with updates

    7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Appointment of Mrs Amy Jasmine James as a director on Oct 01, 2023

    2 pagesAP01

    Confirmation statement made on Mar 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Cancellation of shares. Statement of capital on Apr 30, 2018

    • Capital: GBP 6,700.0
    8 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Notification of Abigail Joanna Newbury as a person with significant control on Apr 27, 2018

    2 pagesPSC01

    Notification of Avtar Bansel as a person with significant control on Apr 27, 2018

    2 pagesPSC01

    Cessation of Paul Arthur John Knight as a person with significant control on Apr 27, 2018

    1 pagesPSC07

    Who are the officers of HONEY BARRETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANSEL, Avtar
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    Director
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    United KingdomBritish187417100001
    CARR, Denny Eugen
    High Street
    TN5 6AP Wadhurst
    Pharmacy Chambers
    East Sussex
    United Kingdom
    Director
    High Street
    TN5 6AP Wadhurst
    Pharmacy Chambers
    East Sussex
    United Kingdom
    EnglandGerman242172480002
    DENSLEY, Elizabeth Helen
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    Director
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    United KingdomBritish85759690001
    JAMES, Amy Jasmine
    TN40 1JB Bexhill
    48 St Leonards Road
    East Sussex
    England
    Director
    TN40 1JB Bexhill
    48 St Leonards Road
    East Sussex
    England
    EnglandBritish313653110001
    KNIGHT, Paul Arthur John
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    Director
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    United KingdomBritish78829800001
    NEWBURY, Abigail Joanna
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    Director
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    EnglandBritish169620880004
    UNDERDOWN, Louise Jade
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    Director
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    EnglandBritish245920460001
    KNIGHT, Paul Arthur John
    6 Orchard Grange
    Lower Dicker
    BN27 3PA Hailsham
    East Sussex
    Secretary
    6 Orchard Grange
    Lower Dicker
    BN27 3PA Hailsham
    East Sussex
    British78829800001
    COLE, Caroline Elaine
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    Director
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    United KingdomBritish119250060003
    COLEMAN, George William
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    Director
    53 Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    EnglandBritish78751660004

    Who are the persons with significant control of HONEY BARRETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Avtar Bansel
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    United Kingdom
    Apr 27, 2018
    BN21 4SF Eastbourne
    53 Gildredge Road
    East Sussex
    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.
    Mrs Abigail Joanna Newbury
    TN40 1JB Bexhill On Sea
    48 St Leonards Road
    East Sussex
    United Kingdom
    Apr 27, 2018
    TN40 1JB Bexhill On Sea
    48 St Leonards Road
    East Sussex
    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.
    Elizabeth Helen Densley
    Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    53
    United Kingdom
    Apr 06, 2016
    Gildredge Road
    Eastbourne
    BN21 4SF East Sussex
    53
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Paul Arthur John Knight
    Gildredge Road
    BN21 4SF Eastbourne
    53
    East Sussex
    England
    Apr 06, 2016
    Gildredge Road
    BN21 4SF Eastbourne
    53
    East Sussex
    England
    Yes
    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 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