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Home > England & Wales Companies > HONEYCOMB HOLDINGS LIMITED
Company Information for

HONEYCOMB HOLDINGS LIMITED

11-12 HANOVER SQUARE, LONDON, W1S 1JJ,
Company Registration Number
09750744
Private Limited Company
Active

Company Overview

About Honeycomb Holdings Ltd
HONEYCOMB HOLDINGS LIMITED was founded on 2015-08-26 and has its registered office in London. The organisation's status is listed as "Active". Honeycomb Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HONEYCOMB HOLDINGS LIMITED
 
Legal Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
 
Filing Information
Company Number 09750744
Company ID Number 09750744
Date formed 2015-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:12:07
Primary Source:Companies House
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Companies with same name HONEYCOMB HOLDINGS LIMITED
The following companies were found which have the same name as HONEYCOMB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Honeycomb Holdings LLC 97 28TH ST Newport News VA 23607 Active Company formed on the 2015-01-30
Honeycomb Holdings LLC 5445 DTC Parkway Penthouse 4 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2012-07-02
HONEYCOMB HOLDINGS, LP 4230 AVONDALE AVE DALLAS TX 75219 ACTIVE Company formed on the 2015-05-27
HONEYCOMB HOLDINGS LIMITED CHURCHIKA 2ND FLOOR OPPOSITE: CHRISTIAN HOSPITAL BERHAMPUR Orissa 760001 ACTIVE Company formed on the 2009-04-03
HONEYCOMB HOLDINGS PTY LTD Active Company formed on the 1992-06-24
HONEYCOMB HOLDINGS LIMITED Unknown Company formed on the 2016-07-28
HONEYCOMB HOLDINGS, L.L.C. 2045 FOUNTAIN PROFESSIONAL COURT NAVARRE FL 32566 Inactive Company formed on the 2008-06-24
HONEYCOMB HOLDINGS LLC Delaware Unknown
HONEYCOMB HOLDINGS LLC 7341 FEATHERSTONE BLVD SARASOTA FL 34238 Active Company formed on the 2021-07-01
Honeycomb Holdings, LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-07-18
Honeycomb Holdings Ltd. 2078 Pineywoods St Mead CO 80542 Good Standing Company formed on the 2021-09-29
HoneyComb Holdings LLC 3730 40th Ln Avondale CO 81022-9712 Delinquent Company formed on the 2022-05-12

Company Officers of HONEYCOMB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY VILLON MCMURRAY
 Director 2015-08-26
JAMES WILLIAM SCOTT
 Director 2015-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSEY VILLON MCMURRAY PSC SERVICE COMPANY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
LINDSEY VILLON MCMURRAY OPLO HOLDINGS LTD Director 2016-02-24 CURRENT 2016-02-24 Active
LINDSEY VILLON MCMURRAY PSC III CARRY GP LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
LINDSEY VILLON MCMURRAY PSC NOMINEE 3 LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
LINDSEY VILLON MCMURRAY HONEYCOMB FINANCE LIMITED Director 2015-10-26 CURRENT 2014-01-17 Active
LINDSEY VILLON MCMURRAY CAPITALFLOW HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
LINDSEY VILLON MCMURRAY BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Active
LINDSEY VILLON MCMURRAY PSC III GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
LINDSEY VILLON MCMURRAY POLLENUP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
LINDSEY VILLON MCMURRAY FREEDOM ACQUISITIONS LIMITED Director 2014-07-17 CURRENT 2014-07-01 Active
LINDSEY VILLON MCMURRAY SOF ANNEX NOMINEES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
LINDSEY VILLON MCMURRAY SOF GENERAL PARTNER (UK) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
LINDSEY VILLON MCMURRAY SOF GENERAL PARTNER (SCOTLAND) II LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
LINDSEY VILLON MCMURRAY SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
LINDSEY VILLON MCMURRAY POLLEN STREET CAPITAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
LINDSEY VILLON MCMURRAY FUTURE FIRST ALUMNI LIMITED Director 2013-06-12 CURRENT 2010-02-23 Active
LINDSEY VILLON MCMURRAY VILLON HOLDINGS (UK) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
LINDSEY VILLON MCMURRAY SHAWBROOK BANK LIMITED Director 2011-01-31 CURRENT 1944-06-29 Active
JAMES WILLIAM SCOTT PSC SERVICE COMPANY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
JAMES WILLIAM SCOTT PSC III CARRY GP LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
JAMES WILLIAM SCOTT PSC NOMINEE 3 LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JAMES WILLIAM SCOTT HONEYCOMB FINANCE LIMITED Director 2015-10-26 CURRENT 2014-01-17 Active
JAMES WILLIAM SCOTT BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Active
JAMES WILLIAM SCOTT PSC III GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-01-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-10-29AAMDAmended account full exemption
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-04-23PSC02Notification of Bumblebee Loans Ltd as a person with significant control on 2020-03-27
2020-04-23PSC09Withdrawal of a person with significant control statement on 2020-04-23
2020-04-07SH0127/12/19 STATEMENT OF CAPITAL GBP 190001
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-17CH01Director's details changed for Ms Lindsey Mcmurray on 2019-06-14
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-07PSC08Notification of a person with significant control statement
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 8 Hanover Street London W1S 1YQ England
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-11-02PSC07CESSATION OF LINDSEY VILLON MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-09-10PSC07CESSATION OF MICHAEL JAMES PETER ENGLAND AS A PSC
2017-09-10PSC07CESSATION OF IAN GASCOIGNE AS A PSC
2017-09-10PSC07CESSATION OF JAMES WILLIAM SCOTT AS A PSC
2017-09-10PSC07CESSATION OF MATTHEW JAMES GARY POTTER AS A PSC
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 8 Hanover Street London W1S 1YF United Kingdom
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HONEYCOMB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONEYCOMB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONEYCOMB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

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 HONEYCOMB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HONEYCOMB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONEYCOMB HOLDINGS LIMITED
Trademarks
We have not found any records of HONEYCOMB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONEYCOMB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HONEYCOMB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HONEYCOMB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEYCOMB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONEYCOMB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1S 1JJ