HOMES BY HONEY (SITECO 4) LIMITED

HOMES BY HONEY (SITECO 4) LIMITED

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

    Company NameHOMES BY HONEY (SITECO 4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14868921
    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 (SITECO 4) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HOMES BY HONEY (SITECO 4) LIMITED located?

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

    What are the latest accounts for HOMES BY HONEY (SITECO 4) 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 (SITECO 4) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2027
    Next Confirmation Statement DueMay 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2026
    OverdueNo

    What are the latest filings for HOMES BY HONEY (SITECO 4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    13 pagesAA

    Satisfaction of charge 148689210001 in full

    1 pagesMR04

    Satisfaction of charge 148689210004 in full

    1 pagesMR04

    Satisfaction of charge 148689210002 in full

    1 pagesMR04

    Satisfaction of charge 148689210005 in full

    1 pagesMR04

    Satisfaction of charge 148689210003 in full

    1 pagesMR04

    Registration of charge 148689210006, created on Mar 02, 2026

    70 pagesMR01

    Registration of charge 148689210004, created on Dec 19, 2025

    24 pagesMR01

    Registration of charge 148689210005, created on Dec 23, 2025

    24 pagesMR01

    Registration of charge 148689210003, created on Nov 27, 2025

    24 pagesMR01

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

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

    14 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    4 pagesCS01

    Registration of charge 148689210002, created on May 02, 2024

    25 pagesMR01

    Registration of charge 148689210001, created on Mar 28, 2024

    28 pagesMR01

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

    15 pagesAA

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

    2 pagesCH01

    Director's details changed for Mr Jeremy Lee Gledhill on May 16, 2023

    2 pagesCH01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2023

    Statement of capital on May 15, 2023

    • Capital: GBP .01
    SH01

    Who are the officers of HOMES BY HONEY (SITECO 4) LIMITED?

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

    Who are the persons with significant control of HOMES BY HONEY (SITECO 4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ahh Midco 2 Limited
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor, 197 Wards Exchange
    May 15, 2023
    Ecclesall Road
    S11 8HW Sheffield
    Third Floor, 197 Wards Exchange
    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