Company Information for HONEYPOT HOLDINGS LIMITED
3RD FLOOR SOVEREIGN HOUSE, 1 ALBERT PLACE, FINCHLEY CENTRAL, LONDON, N3 1QB,
|
Company Registration Number
05669605
Private Limited Company
Active |
Company Name | |
---|---|
HONEYPOT HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR SOVEREIGN HOUSE 1 ALBERT PLACE FINCHLEY CENTRAL LONDON N3 1QB Other companies in N3 | |
Company Number | 05669605 | |
---|---|---|
Company ID Number | 05669605 | |
Date formed | 2006-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB163765682 |
Last Datalog update: | 2024-05-05 11:21:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HONEYPOT HOLDINGS GROUP INCORPORATED | 257 CLINTON ST. 8M NEW YORK NY 100028092 | Active | Company formed on the 2013-03-08 | |
HONEYPOT HOLDINGS PTY LTD | Active | Company formed on the 2015-11-23 | ||
HONEYPOT HOLDINGS, LLC | 7014 13TH AVENUE, SUITE 202 Westchester BROOKLYN NY 11228 | Active | Company formed on the 2017-05-03 | |
HONEYPOT HOLDINGS, LLC | 11700 PRESTON RD STE 660-361 DALLAS TX 75230 | Active | Company formed on the 2024-01-29 |
Officer | Role | Date Appointed |
---|---|---|
NITA KHIROYA |
||
NEEL HARSHAD KHIROYA |
||
NIRAV HARSHAD KHIROYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCELSIOR GROUP LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
EXCELSIOR HOMES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Active | |
EXCELSIOR PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
EXCELSIOR PROJECT MANAGEMENT LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
REFLEXKEY LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-10-23 | Dissolved 2017-12-08 | |
EXCELSIOR MODULAR LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
FOXHOLT INVESTMENT LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
AUM SAVINGS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
CROCUS FIELD LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
AUM VENTURES LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BASKERVILLE PROPERTY LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
TANGO PROPERTIES LTD | Director | 2015-06-18 | CURRENT | 2013-08-23 | Active | |
GOLDSTAR SHIPPING LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2015-11-03 | |
EXCELSIOR UK LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
EXCELSIOR CARE HOMES LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
EXCELSIOR RETIREMENT HOMES LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
EXCELSIOR GROUP LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
EXCELSIOR HOMES LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Active | |
EXCELSIOR PROPERTY MANAGEMENT LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
EXCELSIOR PROJECT MANAGEMENT LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
EXCELSIOR UK LIMITED | Director | 2015-01-21 | CURRENT | 2007-03-06 | Active | |
TANGO PROPERTIES LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
EUSTON M LTD | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
JENPAK LIMITED | Director | 2012-05-15 | CURRENT | 2012-03-12 | Active | |
GIFT ANGELS & CAKES LTD. | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEEL KHIROYA | ||
CESSATION OF NEEL KHIROYA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NEEL HARSHAD KHIROYA AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEEL KHIROYA | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRAV KHIROYA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIRAV HARSHAD KHIROYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neel Harshad Khiroya on 2015-01-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEEL HARSHAD KHIROYA / 09/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
88(2)R | AD 09/01/06--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONEYPOT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as HONEYPOT HOLDINGS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |