Honeygold House Ltd
- Active
- Incorporated on 22 Mar 2012
Reg Address: 6 Equus Close, Gerrards Cross SL9 7FE
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Honeygold House Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Margaret Mary Minty | Director | 9 Feb 2015 | British | Active |
| 2 | David John Gardiner | Secretary | 22 Mar 2012 | - | Active |
| 3 | Neil Keighley Ashton | Director | 22 Mar 2012 | British | Active |
| 4 | David John Gardiner | Director | 22 Mar 2012 | British | Active |
| 5 | Caroline Sarah Van | Director | 22 Mar 2012 | British | Active |
| 6 | Edward John Minty | Director | 22 Mar 2012 | British | Resigned 9 Feb 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 23 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Honeygold House Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 3 Dec 2022 | Download PDF 2 Pages |
| 3 | Confirmation Statement - No Updates | 27 Mar 2021 | Download PDF |
| 4 | Accounts - Dormant | 25 Feb 2021 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 25 Mar 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 9 Dec 2019 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 28 Mar 2019 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 2 Dec 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 25 Mar 2018 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 21 Dec 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 23 Mar 2017 | Download PDF 5 Pages |
| 12 | Accounts - Dormant | 11 Jul 2016 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 7 Pages |
| 14 | Accounts - Dormant | 16 Nov 2015 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2015 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2015 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2015 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2015 | Download PDF 7 Pages |
| 19 | Accounts - Dormant | 8 Dec 2014 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2014 | Download PDF 7 Pages |
| 21 | Accounts - Dormant | 17 Dec 2013 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2013 | Download PDF 7 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 2 Pages |
| 26 | Incorporation - Company | 22 Mar 2012 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Upper Meadow (Gerrards Cross) Management Company Limited Mutual People: David John Gardiner | Active |
| 2 | Blakes Court (Management Company) Limited Mutual People: David John Gardiner | Active |
| 3 | D J Gardiner Limited Mutual People: David John Gardiner | dissolved |
| 4 | Wells House Road Limited Mutual People: Neil Keighley Ashton | Active |
| 5 | Cue Red Limited Mutual People: Neil Keighley Ashton | Active |