HONEYBRIDGE ESTATE LTD

HONEYBRIDGE ESTATE LTD

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

    Company NameHONEYBRIDGE ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13177235
    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 HONEYBRIDGE ESTATE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HONEYBRIDGE ESTATE LTD located?

    Registered Office Address
    Rosediamond House
    11 Hatton Garden
    EC1N 8AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEYBRIDGE ESTATE 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 HONEYBRIDGE ESTATE LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for HONEYBRIDGE ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with updates

    4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Gerard Burton on Jan 05, 2026

    2 pagesCH01

    Appointment of Ms Antonia Nagel as a director on Nov 01, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 07, 2026Replaced A replacement AP01 was registered on 07/01/2026.

    Termination of appointment of Michael Gary Rosenfeld as a director on Oct 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 03, 2021

    Statement of capital on Feb 03, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of HONEYBRIDGE ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Gerard Peter
    11 Hatton Garden
    EC1N 8AH London
    Rosediamond House
    England
    Director
    11 Hatton Garden
    EC1N 8AH London
    Rosediamond House
    England
    EnglandBritish279271590001
    NAGEL, Antonia Freda Danielle Sarah
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    England
    Director
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    England
    EnglandBritish342287020001
    ROSENFELD, Michael Gary
    11 Hatton Garden
    EC1N 8AH London
    Rosediamond House
    England
    Director
    11 Hatton Garden
    EC1N 8AH London
    Rosediamond House
    England
    United KingdomBritish215341180001

    Who are the persons with significant control of HONEYBRIDGE ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gary Rosenfeld
    11 Hatton Garden
    EC1N 8AH London
    Rosediamond House
    England
    Feb 03, 2021
    11 Hatton Garden
    EC1N 8AH London
    Rosediamond House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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