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HONIG VENTURES LIMITED

HONIG VENTURES LIMITED

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

    • Overview

    Company NameHONIG VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC105675
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HONIG VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HONIG VENTURES LIMITED located?

    Registered Office Address
    Honig Hall
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONIG VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HONIG VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for HONIG VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2017

    		12 pagesAAMD

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2016

    Statement of capital on Feb 14, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1,000
    		SH01

    Amended accounts made up to Dec 31, 2012

    		5 pagesAAMD
    View All Filings

    Who are the officers of HONIG VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONIG, Francesca, Mrs.
    Honighall
    Rhu Na Haven Road
    AB34 5JB Aboyne
    		Secretary
    Honighall
    Rhu Na Haven Road
    AB34 5JB Aboyne
    		British827890002
    HONIG, Alan Frederick
    Honig Hall
    Rhu Na Haven Road
    AB34 5JB Aboyne
    Aberdeenshire
    		Director
    Honig Hall
    Rhu Na Haven Road
    AB34 5JB Aboyne
    Aberdeenshire
    		United KingdomBritishDirector36959880001
    HONIG, Francesca, Mrs.
    Honighall
    Rhu Na Haven Road
    AB34 5JB Aboyne
    		Director
    Honighall
    Rhu Na Haven Road
    AB34 5JB Aboyne
    		United KingdomBritishDirector827890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONIG VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Frederick Honig
    Honig Hall
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    		Apr 06, 2016
    Honig Hall
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    		No
    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.
    Mrs. Francesca Honig
    Honig Hall
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    		Apr 06, 2016
    Honig Hall
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    		No
    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.
    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