HONEYCOMB FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HONEYCOMB FINANCE LIMITED
COMPANY NUMBER
08849931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
17/01/2014
(10 years and 10 months old)
WEBSITE
www.honeycombfinance.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2015
01/03/2016
HONEYCOMB FINANCE PLC
View all previous names
LONDON
W1S 1JJ
Telephone: 03458480231
TPS: No
11-12 Hanover Square
LONDON
W1S 1JJ
Telephone: 37286750
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 |
|---|---|---|
| POLLEN STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HONEYCOMB FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | James William Scott (919350746) has left the board |
Credit Risk Overview
Want to learn more about HONEYCOMB FINANCE 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 HONEYCOMB FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYCOMB FINANCE 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
22/08/2014 - 06/02/2015 (5 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLEN STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| HONEYCOMB FINANCE LIMITED | Active - Accounts Filed | View Report |
| PSC NOMINEE 1 LIMITED | Non-Trading | View Report |
| FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| RGB HOLDINGS LTD | N/A | N/A |
| CASHFLOWS EUROPE LIMITED | Active - Accounts Filed | View Report |
| PSC3 FUNDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | James William Scott (919350746) has left the board |
| 09/07/2024 | New Board Member Terence Alexander Baxter (919562339) Appointed |
| 22/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | Lindsey McMurray (910967545) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Julian David Dale (927180993) Appointed |
| 20/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 11/09/2017 | APEX FUND SERVICES (UK) LTD (920216596) has left the board |
| 08/09/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Paul Jonathan Noble (922588876) Appointed |
| 03/03/2017 | New Board Member Stephen Russell Plowman (922245621) Appointed |
| 10/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 03/03/2016 | Ravi Takhar (909442827) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 13/01/2016 | Emmia Louise Stratford (919718588) has left the board |
| 24/12/2015 | James William Scott (920350236) has left the board |
| 24/12/2015 | New Board Member James William Scott (919350746) Appointed |
| 17/12/2015 | Olga Smith (911654245) has left the board |
| 16/12/2015 | New Board Member James William Scott (920350236) Appointed |
| 18/11/2015 | Lindsey McMurray (920250156) has left the board |
| 18/11/2015 | New Board Member Lindsey Villon McMurray (910967545) Appointed |
| 11/11/2015 | New Board Member Emmia Louise Stratford (919718588) Appointed |
| 11/11/2015 | New Board Member Lindsey McMurray (920250156) Appointed |
| 11/11/2015 | Change in Reg. Office |
| 02/11/2015 | New Company Secretary APEX FUND SERVICES (UK) LTD (920216596) Appointed |
| 17/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 28/08/2014 | New Board Member Olga Smith (911654245) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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