HONUWORX LTD
Overview
| Company Name | HONUWORX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC663393 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONUWORX LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HONUWORX LTD located?
| Registered Office Address | 6 & 7 Queens Terrace AB10 1XL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONUWORX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HONUWORX LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for HONUWORX LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Change of details for Mr Lee Wilson as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Malcolm Mcmaster as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2024
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Change of details for Mr Lee Wilson as a person with significant control on Sep 09, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Luke Wissmann as a director on Sep 09, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Lee Wilson as a person with significant control on Mar 27, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Luke Wissmann as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Lee Wilson as a person with significant control on Jun 02, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Lee Wilson on Jun 02, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Steven Christie Gray as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Change of details for Mr Luke Wissmann as a person with significant control on Jul 14, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Luke Wissmann on Jul 14, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HONUWORX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Steven Christie | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | Scotland | British | Company Director | 293960360001 | ||||
| MCMASTER, Malcolm | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | Scotland | British | Director | 325686700001 | ||||
| WILSON, Lee | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | United Kingdom | Scottish | Director | 267230200002 | ||||
| WISSMANN, Luke | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | United States | American | Director | 270514080001 |
Who are the persons with significant control of HONUWORX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Wissmann | Jun 08, 2020 | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Lee Wilson | Jun 08, 2020 | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of 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