Honeypot Farm Management Limited EDENBRIDGE


Honeypot Farm Management Limited is a private limited company that can be found at 1 Honeypot Farm, Honeypot Lane, Edenbridge TN8 6QH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-15, this 5-year-old company is run by 4 directors.
Director Rose R., appointed on 23 January 2023. Director David G., appointed on 12 September 2020. Director James H., appointed on 09 June 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-05-25 and the date for the next filing is 2024-06-08. Additionally, the annual accounts were filed on 06 April 2022 and the next filing is due on 06 January 2024.

Honeypot Farm Management Limited Address / Contact

Office Address 1 Honeypot Farm
Office Address2 Honeypot Lane
Town Edenbridge
Post code TN8 6QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11884640
Date of Incorporation Fri, 15th Mar 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 6th April
Company age 5 years old
Account next due date Sat, 6th Jan 2024 (129 days after)
Account last made up date Wed, 6th Apr 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Rose R.

Position: Director

Appointed: 23 January 2023

David G.

Position: Director

Appointed: 12 September 2020

James H.

Position: Director

Appointed: 09 June 2020

Richard M.

Position: Director

Appointed: 09 June 2020

Sascha C.

Position: Director

Appointed: 09 June 2020

Resigned: 19 August 2022

Andrew G.

Position: Director

Appointed: 15 March 2019

Resigned: 09 June 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Richard M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Gray Dungate Poole Limited that entered West Wickham, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on 11 June 2020
Nature of control: significiant influence or control

Gray Dungate Poole Limited

70 Croydon Road, West Wickham, BR4 9HY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08412371
Notified on 30 March 2020
Ceased on 18 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew G.

Notified on 30 March 2020
Ceased on 18 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-062020-04-062021-04-062022-04-062023-04-06
Balance Sheet
Cash Bank On Hand44   
Current Assets 41758771 747
Net Assets Liabilities44125448913
Other
Creditors  300429834
Net Current Assets Liabilities 4125448913
Number Shares Allotted44   
Par Value Share11   
Total Assets Less Current Liabilities 4125448913

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 6th April 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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