HOMES BY HONEY LIMITED

HOMES BY HONEY LIMITED

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

    Company NameHOMES BY HONEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14306032
    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 HOMES BY HONEY LIMITED?

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

    Where is HOMES BY HONEY LIMITED located?

    Registered Office Address
    Third Floor 197 Wards Exchange
    Ecclesall Road
    S11 8HW Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMES BY HONEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToAug 15, 2027
    Next Confirmation Statement DueAug 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2026
    OverdueNo

    What are the latest filings for HOMES BY HONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Satisfaction of charge 143060320007 in full

    1 pagesMR04

    Satisfaction of charge 143060320006 in full

    1 pagesMR04

    Satisfaction of charge 143060320005 in full

    1 pagesMR04

    Satisfaction of charge 143060320003 in full

    1 pagesMR04

    Satisfaction of charge 143060320002 in full

    1 pagesMR04

    Satisfaction of charge 143060320001 in full

    1 pagesMR04

    Registration of charge 143060320008, created on Mar 02, 2026

    69 pagesMR01

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    5 pagesCS01

    Registration of charge 143060320007, created on Mar 28, 2024

    18 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Registration of charge 143060320005, created on Dec 21, 2023

    17 pagesMR01

    Registration of charge 143060320006, created on Dec 22, 2023

    17 pagesMR01

    Registration of charge 143060320004, created on Dec 20, 2023

    38 pagesMR01

    Director's details changed for Mr Mark Stephen Mitchell on Oct 19, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 22, 2023

    • Capital: GBP 21,052.8
    3 pagesSH01

    Confirmation statement made on Aug 15, 2023 with updates

    5 pagesCS01

    Registration of charge 143060320003, created on Jun 15, 2023

    17 pagesMR01

    Registration of charge 143060320002, created on Apr 06, 2023

    17 pagesMR01

    Director's details changed for Mr Jeremy Lee Gledhill on Feb 21, 2023

    2 pagesCH01

    Registration of charge 143060320001, created on Jan 26, 2023

    17 pagesMR01

    Registered office address changed from 22 Stumperlowe Crescent Road Sheffield S10 3PQ United Kingdom to Third Floor 197 Wards Exchange Ecclesall Road Sheffield S11 8HW on Jan 26, 2023

    1 pagesAD01

    Who are the officers of HOMES BY HONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEDHILL, Jeremy Lee
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor 197 Wards Exchange
    England
    Director
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor 197 Wards Exchange
    England
    EnglandBritish203714150001
    MITCHELL, Mark Stephen
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor 197 Wards Exchange
    England
    Director
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor 197 Wards Exchange
    England
    United KingdomBritish116693280005

    Who are the persons with significant control of HOMES BY HONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ahh Midco 2 Limited
    Stumperlowe Crescent Road
    S10 3PQ Sheffield
    22
    Aug 19, 2022
    Stumperlowe Crescent Road
    S10 3PQ Sheffield
    22
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number14304923
    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