Honey Monster Foods Limited in 1000 Great West Road BRENTFORD

Honey Monster Foods Limited BRENTFORD

Founded in 2006, Honey Monster Foods, classified under reg no. 05933532 is an active company. Currently registered at Benecol Limited The Mille TW8 9DW, Brentford the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Mikko L., Mika S.. Of them, Mika S. has been with the company the longest, being appointed on 22 September 2021 and Mikko L. has been with the company for the least time - from 18 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Honey Monster Foods Limited Address / Contact

Office Address	Benecol Limited The Mille
Office Address2	1000 Great West Road
Town	Brentford
Post code	TW8 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05933532
Date of Incorporation	Wed, 13th Sep 2006
Industry	Manufacture of breakfast cereals and cereals-based food
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Mikko L.

Position: Director

Appointed: 18 April 2023

Mika S.

Position: Director

Appointed: 22 September 2021

Toni R.

Position: Director

Appointed: 01 April 2019

Resigned: 31 August 2021

Merja L.

Position: Director

Appointed: 31 October 2018

Resigned: 01 April 2019

Iiro W.

Position: Director

Appointed: 31 October 2018

Resigned: 18 April 2023

Mikko L.

Position: Director

Appointed: 09 May 2018

Resigned: 31 October 2018

Tomi J.

Position: Director

Appointed: 02 March 2015

Resigned: 15 March 2016

Olli M.

Position: Director

Appointed: 02 March 2015

Resigned: 03 May 2018

Vincent P.

Position: Director

Appointed: 08 November 2013

Resigned: 02 March 2015

Antti E.

Position: Director

Appointed: 08 November 2013

Resigned: 31 October 2018

Matti R.

Position: Director

Appointed: 08 November 2013

Resigned: 03 January 2017

Jyrki P.

Position: Director

Appointed: 08 November 2013

Resigned: 02 March 2015

Robert D.

Position: Secretary

Appointed: 04 February 2011

Resigned: 31 October 2013

Paul S.

Position: Director

Appointed: 04 February 2011

Resigned: 24 April 2013

Robert D.

Position: Director

Appointed: 04 February 2011

Resigned: 31 October 2013

Jane J.

Position: Director

Appointed: 07 September 2009

Resigned: 04 February 2011

Keith B.

Position: Director

Appointed: 19 December 2008

Resigned: 04 February 2011

Keith B.

Position: Secretary

Appointed: 19 December 2008

Resigned: 04 February 2011

Mario G.

Position: Director

Appointed: 24 June 2008

Resigned: 04 February 2011

Paul W.

Position: Director

Appointed: 24 June 2008

Resigned: 04 February 2011

Mark G.

Position: Director

Appointed: 24 June 2008

Resigned: 04 February 2011

David M.

Position: Director

Appointed: 24 June 2008

Resigned: 04 February 2011

Peter R.

Position: Secretary

Appointed: 13 September 2006

Resigned: 19 December 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2006

Resigned: 13 September 2006

John J.

Position: Director

Appointed: 13 September 2006

Resigned: 04 February 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 September 2006

Resigned: 13 September 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Raisio Uk Limited from Brentford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Big Bear Group Limited that entered Leicester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raisio Uk Limited

Benecol Limited The Mille 1000 Great West Road, Brentford, TW8 9DW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07130170
Notified on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Big Bear Group Limited

Foxs Confectionery Limited Sunningdale Road, Braunstone, Leicester, LE3 1UE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05969485
Notified on	6 April 2016
Ceased on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 7th, February 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 7th, February 2024	accounts	Free Download (26 pages)
AP01	New director was appointed on 18th April 2023 filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM01	18th April 2023 - the day director's appointment was terminated filed on: 21st, April 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 10th, December 2021	accounts	Free Download (24 pages)
AP01	New director was appointed on 22nd September 2021 filed on: 24th, September 2021	officers	Free Download (2 pages)
TM01	31st August 2021 - the day director's appointment was terminated filed on: 24th, September 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, January 2020	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, May 2019	resolution	Free Download (31 pages)
AP01	New director was appointed on 1st April 2019 filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	1st April 2019 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 12th, November 2018	officers	Free Download (2 pages)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 12th, November 2018	officers	Free Download (2 pages)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (25 pages)
AP01	New director was appointed on 9th May 2018 filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	3rd May 2018 - the day director's appointment was terminated filed on: 11th, May 2018	officers	Free Download (1 page)
AD01	Address change date: 1st March 2018. New Address: Benecol Limited the Mille 1000 Great West Road Brentford TW8 9DW. Previous address: 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England filed on: 1st, March 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (29 pages)
SH20	Statement by Directors filed on: 6th, September 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, September 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/09/17 filed on: 6th, September 2017	insolvency	Free Download (1 page)
SH19	Statement of Capital on 6th September 2017: 1.00 GBP filed on: 6th, September 2017	capital	Free Download (3 pages)
AD01	Address change date: 22nd February 2017. New Address: 4 the Switchback, Gardner Road Maidenhead SL6 7RJ. Previous address: Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE filed on: 22nd, February 2017	address	Free Download (1 page)
TM01	3rd January 2017 - the day director's appointment was terminated filed on: 13th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (28 pages)
TM01	15th March 2016 - the day director's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 13th September 2015 with full list of members filed on: 20th, September 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2nd March 2015 filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	2nd March 2015 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
TM01	2nd March 2015 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2015 filed on: 10th, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 13th September 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
TM02	18th November 2013 - the day secretary's appointment was terminated filed on: 18th, November 2013	officers	Free Download (1 page)
TM01	18th November 2013 - the day director's appointment was terminated filed on: 18th, November 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2013	resolution	Free Download (1 page)
AP01	New director was appointed on 11th November 2013 filed on: 11th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2013 filed on: 8th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2013 filed on: 8th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2013 filed on: 8th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 13th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th September 2013: 7500000.00 GBP	capital
TM01	24th May 2013 - the day director's appointment was terminated filed on: 24th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th September 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
CH03	On 28th June 2012 secretary's details were changed filed on: 26th, October 2012	officers	Free Download (1 page)
CH01	On 28th June 2012 director's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
CH01	On 28th June 2012 director's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, August 2012	accounts	Free Download (23 pages)
AD01	Registered office address changed from Unit 6a Harewood Yard Harewood Leeds LS17 9LF United Kingdom on 26th June 2012 filed on: 26th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 13th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 25th, February 2011	auditors	Free Download (2 pages)
AP03	New secretary appointment on 10th February 2011 filed on: 10th, February 2011	officers	Free Download (2 pages)
TM01	9th February 2011 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM01	9th February 2011 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 9th February 2011 filed on: 9th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2011 filed on: 9th, February 2011	officers	Free Download (2 pages)
TM01	9th February 2011 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM01	9th February 2011 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM01	9th February 2011 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM01	9th February 2011 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM02	9th February 2011 - the day secretary's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM01	9th February 2011 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Honey Monster Foods Ltd Sunningdale Road Braunstone Leicestershire LE3 1UE on 9th February 2011 filed on: 9th, February 2011	address	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2011 to 31st December 2011 filed on: 9th, February 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2010 filed on: 2nd, February 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 13th September 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (6 pages)
CH01	On 12th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 12th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 12th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 12th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 12th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH03	On 12th May 2010 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
CH01	On 12th May 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 11th May 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 21st, January 2010	accounts	Free Download (20 pages)
AP01	New director was appointed on 24th November 2009 filed on: 24th, November 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, May 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 18th, May 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 5th, May 2009	accounts	Free Download (23 pages)
288a	On 27th December 2008 Director and secretary appointed filed on: 27th, December 2008	officers	Free Download (3 pages)
288b	On 27th December 2008 Appointment terminated secretary filed on: 27th, December 2008	officers	Free Download (1 page)
123	Nc inc already adjusted 29/08/08 filed on: 11th, November 2008	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 11th, November 2008	capital	Free Download (2 pages)
363a	Annual return up to 29th September 2008 with shareholders record filed on: 29th, September 2008	annual return	Free Download (4 pages)
288a	On 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (3 pages)
288a	On 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (3 pages)
288a	On 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (4 pages)
288a	On 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 26th, June 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2007 to 31/08/2007 filed on: 26th, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2008	resolution	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
288b	On 24th October 2006 Secretary resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288b	On 24th October 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288a	On 24th October 2006 New secretary appointed filed on: 24th, October 2006	officers	Free Download (1 page)
288b	On 24th October 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288a	On 24th October 2006 New secretary appointed filed on: 24th, October 2006	officers	Free Download (1 page)
288a	On 24th October 2006 New director appointed filed on: 24th, October 2006	officers	Free Download (2 pages)
288b	On 24th October 2006 Secretary resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288a	On 24th October 2006 New director appointed filed on: 24th, October 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 13th, September 2006	incorporation	Free Download (20 pages)

Honey Monster Foods Limited BRENTFORD

Honey Monster Foods Limited Address / Contact

Company Information / Profile

Company staff

Mikko L.

Mika S.

Toni R.

Merja L.

Iiro W.

Mikko L.

Tomi J.

Olli M.

Vincent P.

Antti E.

Matti R.

Jyrki P.

Robert D.

Paul S.

Robert D.

Jane J.

Keith B.

Keith B.

Mario G.

Paul W.

Mark G.

David M.

Peter R.

Waterlow Secretaries Limited

John J.

Waterlow Nominees Limited

People with significant control

Company filings

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