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HONIG GROUP LIMITED

HONIG GROUP LIMITED

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

    • Overview

    Company NameHONIG GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546300
    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 GROUP LIMITED?

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

    Where is HONIG GROUP LIMITED located?

    Registered Office Address
    Honighall
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONIG GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for HONIG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 23, 2023

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2016

    Statement of capital on Sep 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HONIG GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONIG, Francesca
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    		Secretary
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    		214964260001
    HONIG, Alan Frederick
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    		Director
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    		United KingdomBritishDirector36959880001
    HONIG, Francesca, Mrs.
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    		Director
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    		United KingdomBritishDirector827890002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Frederick Honig
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    		Sep 26, 2016
    Rhu-Na-Haven Road
    AB34 5JB Aboyne
    Honighall
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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