HONISTER CAPITAL HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
HONISTER CAPITAL HOLDINGS I LIMITED
COMPANY NUMBER
07821395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/10/2011
(13 years and 1 months old)
WEBSITE
willisowenltd.cofunds.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 3SY
Ground Floor
507 (Unit 2) Centennial Business
Borehamwood
Hertfordshire
WD6 3FG
Suite 37, Catalyst House
720 Centennial Court
Elstree
Hertfordshire WD6 3S
WD6 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYCAMORE HOLDINGS | N/A | N/A |
| HONISTER CAPITAL HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| HONISTER CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HONISTER CAPITAL HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONISTER CAPITAL HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONISTER CAPITAL HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2011 - Present (13 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/10/2011 - Present (13 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
03/11/2011 - Present (13 years and 1 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYCAMORE HOLDINGS | N/A | N/A |
| HONISTER CAPITAL HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| HONISTER CAPITAL LIMITED | Company is dissolved | View Report |
| BURNS-ANDERSON LIMITED | Company is dissolved | View Report |
| SAGE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
| WILLIS OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Jason Chapman (917031708) Appointed |
| 24/05/2017 | Anton Dermot Simon (901362827) has left the board |
| 13/01/2017 | New Annual Return filed |
| 09/11/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
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