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HONEY MIDCO LIMITED

HONEY MIDCO LIMITED

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

    • Overview

    Company NameHONEY MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11406455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HONEY MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HONEY MIDCO LIMITED located?

    Registered Office Address
    100 Locksbrook Road
    BA1 3EN Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEY MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024

    What are the latest filings for HONEY MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Jul 31, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 212,093,609
    		3 pagesSH01

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		69 pagesAA

    Statement of capital following an allotment of shares on Nov 12, 2021

    • Capital: GBP 212,093,608
    		3 pagesSH01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Tobin Richard Ireland as a director on Aug 31, 2021

    		1 pagesTM01

    Satisfaction of charge 114064550001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		44 pagesAA

    Appointment of Mr Stephen Norman Moore as a director on Jul 15, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Warby as a director on Jul 10, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2019

    		40 pagesAA
    View All Filings

    Who are the officers of HONEY MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Philippe Alexandre Jacob
    10 Stratton Street
    W1J 8LG London
    Telemos Capital
    United Kingdom
    		Director
    10 Stratton Street
    W1J 8LG London
    Telemos Capital
    United Kingdom
    		United KingdomSwiss247581030001
    LONGHURST, Richard Henry
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		Director
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		United KingdomBritish66922420003
    MOORE, Stephen Norman
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		Director
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		EnglandBritish272380450001
    POLNY, Jacob
    10 Stratton Street
    W1J 8LG London
    Telemos Capital
    United Kingdom
    		Director
    10 Stratton Street
    W1J 8LG London
    Telemos Capital
    United Kingdom
    		United KingdomDanish247338270001
    SLATEFORD, Neal Richard
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		Director
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		United KingdomBritish240849230001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    IRELAND, Tobin Richard
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		Director
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		EnglandBritish63172130002
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		United KingdomBritish202798400001
    WARBY, Sarah
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		Director
    Locksbrook Road
    BA1 3EN Bath
    100
    United Kingdom
    		United KingdomBritish243537920001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Philippe Alexandre Jacob Jacobs
    10 Stratton Street
    W1J 8LG London
    Telemos Capital
    United Kingdom
    		Jun 12, 2018
    10 Stratton Street
    W1J 8LG London
    Telemos Capital
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Jun 08, 2018
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2600095
    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

    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