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Company Information for

HONIG VENTURES LIMITED

HONIG HALL, RHU-NA-HAVEN ROAD, ABOYNE, AB34 5JB,
Company Registration Number
SC105675
Private Limited Company
Active

Company Overview

About Honig Ventures Ltd
HONIG VENTURES LIMITED was founded on 1987-07-15 and has its registered office in Aboyne. The organisation's status is listed as "Active". Honig Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HONIG VENTURES LIMITED
 
Legal Registered Office
HONIG HALL
RHU-NA-HAVEN ROAD
ABOYNE
AB34 5JB
Other companies in AB34
 
Filing Information
Company Number SC105675
Company ID Number SC105675
Date formed 1987-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONIG VENTURES LIMITED
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Companies with same name HONIG VENTURES LIMITED
The following companies were found which have the same name as HONIG VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HONIG VENTURES, LLC Texas Forfeited Company formed on the 2007-07-15

Company Officers of HONIG VENTURES LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA HONIG
 Company Secretary 1989-01-29
ALAN FREDERICK HONIG
 Director 1989-01-29
FRANCESCA HONIG
 Director 1989-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FREDERICK HONIG EUROPEAN ENVIRONMENTAL ELECTROSTATIC EQUIPMENT LTD. Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
ALAN FREDERICK HONIG HONIG GROUP LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
ALAN FREDERICK HONIG ROSS & BONNYMAN HOLDINGS LIMITED Director 2003-10-09 CURRENT 2003-02-11 Dissolved 2013-12-06
ALAN FREDERICK HONIG R&B REALISATIONS LIMITED Director 1993-12-01 CURRENT 1973-08-17 Dissolved 2015-10-14
FRANCESCA HONIG EUROPEAN ENVIRONMENTAL ELECTROSTATIC EQUIPMENT LTD. Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
FRANCESCA HONIG HONIG GROUP LIMITED Director 2016-09-26 CURRENT 2016-09-26 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
2024-02-15CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-12CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-24Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925836133. Address: Honig Hall, Rhu-Na-Haven Road, ABOYNE AB34 5JB SCOTLAND
2020-10-24Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925761664. Address: Honig Hall, Rhu-Na-Haven Road, ABOYNE AB34 5JB SCOTLAND
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AAMDAmended account full exemption
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-08-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-14AR0129/01/16 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-31AR0129/01/15 ANNUAL RETURN FULL LIST
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-09AAMDAmended accounts made up to 2012-12-31
2013-04-07SH0101/01/13 STATEMENT OF CAPITAL GBP 1000
2013-03-18AR0129/01/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-31AR0129/01/12 ANNUAL RETURN FULL LIST
2011-02-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0129/01/11 ANNUAL RETURN FULL LIST
2010-07-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0129/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HONIG / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK HONIG / 29/01/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-02-20363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-03-17363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-01363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-04363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-01-31363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-01-26363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-27288cDIRECTOR'S PARTICULARS CHANGED
1999-01-27363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/97
1997-03-05363sRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-23363sRETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-17363sRETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-02363sRETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1993-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-29363sRETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
1993-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-04-22363xRETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
1990-12-05AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-11-22AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-22363RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS
1987-08-24MISCPUC2 100 X £1 ORD 140887
1987-08-20353LOCATION OF REGISTER OF MEMBERS
1987-08-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-07-10CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HONIG VENTURES 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 HONIG VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONIG VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 55,851
Creditors Due Within One Year 2012-12-31 £ 21,673
Other Creditors Due Within One Year 2013-12-31 £ 21,053
Other Creditors Due Within One Year 2012-12-31 £ 21,673
Taxation Social Security Due Within One Year 2013-12-31 £ 33,695
Trade Creditors Within One Year 2013-12-31 £ 1,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 HONIG VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 105,925
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 123,025
Current Assets 2012-12-31 £ 0
Debtors 2013-12-31 £ 17,100
Shareholder Funds 2013-12-31 £ 67,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HONIG VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONIG VENTURES LIMITED
Trademarks
We have not found any records of HONIG VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONIG VENTURES 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 (70229 - Management consultancy activities other than financial management) as HONIG VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HONIG VENTURES 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
925836133 Brønnøysundregistrene / Norway Company Register 2020-10-24
925761664 Brønnøysundregistrene / Norway Company Register 2020-10-24

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONIG VENTURES 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 HONIG VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB34 5JB