Honey New Zealand -europe Limited HINCKLEY


Founded in 2008, Honey New Zealand -europe, classified under reg no. 06749622 is an active company. Currently registered at Unit 21 Waterfield Way LE10 3ER, Hinckley the company has been in the business for 16 years. Its financial year was closed on 29th March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Stephen C., Matthew P.. Of them, Matthew P. has been with the company the longest, being appointed on 14 November 2008 and Stephen C. has been with the company for the least time - from 8 July 2019. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Honey New Zealand -europe Limited Address / Contact

Office Address Unit 21 Waterfield Way
Office Address2 Sketchley Lane Industrial Estate
Town Hinckley
Post code LE10 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 06749622
Date of Incorporation Fri, 14th Nov 2008
Industry Manufacture of other food products n.e.c.
End of financial Year 29th March
Company age 16 years old
Account next due date Fri, 29th Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Stephen C.

Position: Director

Appointed: 08 July 2019

Matthew P.

Position: Director

Appointed: 14 November 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Emdoc Limited from Auckland, New Zealand. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Matthew P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emdoc Limited

Level 36 Pwc Tower, 15 Customs Street West, Auckland, Auckland 1052, 1010, New Zealand

Legal authority Law Companies Act 1993
Legal form Limited Company
Country registered New Zealand
Place registered The Companies Office New Zealand
Registration number 3473284
Notified on 27 March 2017
Ceased on 27 March 2017
Nature of control: 75,01-100% shares

Matthew P.

Notified on 6 April 2016
Ceased on 27 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand 13 086
Current Assets6 141 5724 998 564
Debtors5 345 3643 651 862
Net Assets Liabilities4 774239 603
Property Plant Equipment45 17033 654
Total Inventories796 2081 333 616
Other
Accumulated Amortisation Impairment Intangible Assets4 3455 745
Accumulated Depreciation Impairment Property Plant Equipment69 51371 003
Average Number Employees During Period44
Balances Amounts Owed By Related Parties5 3135 041 045
Balances Amounts Owed To Related Parties5 770 9374 205 199
Creditors6 180 1514 791 173
Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 536
Disposals Property Plant Equipment 11 600
Fixed Assets50 65337 737
Increase From Amortisation Charge For Year Intangible Assets 1 400
Increase From Depreciation Charge For Year Property Plant Equipment 11 026
Intangible Assets5 4834 083
Intangible Assets Gross Cost9 8289 828
Net Current Assets Liabilities-38 579207 391
Property Plant Equipment Gross Cost114 683104 657
Provisions For Liabilities Balance Sheet Subtotal7 3005 525
Total Additions Including From Business Combinations Property Plant Equipment 1 574
Total Assets Less Current Liabilities12 074245 128

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to March 31, 2023
filed on: 29th, March 2024
Free Download (29 pages)

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