Honeywagon Holdings Limited is a private limited company located at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Incorporated on 2019-03-13, this 5-year-old company is run by 2 directors.
Director Albert D., appointed on 08 October 2020. Director Peter D., appointed on 08 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-19 and the date for the next filing is 2024-08-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 17 Pennine Parade |
| Office Address2 | Pennine Drive |
| Town | London |
| Post code | NW2 1NT |
| Country of origin | United Kingdom |
| Registration Number | 11879948 |
| Date of Incorporation | Wed, 13th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Peter D. This PSC. The second one in the persons with significant control register is Albert D. This PSC . Moving on, there is Packers Property Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a 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.
Peter D.
| Notified on | 8 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Albert D.
| Notified on | 8 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Packers Property Limited
17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 12592709 |
| Notified on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alasdair C.
| Notified on | 13 March 2019 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 13 March 2019 |
| Ceased on | 8 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 2 865 620 | 2 865 620 | 2 865 620 |
| Other | |||
| Amounts Owed By Related Parties | 2 865 620 | 2 865 620 | 2 865 620 |
| Amounts Owed To Group Undertakings | 2 865 620 | 2 867 060 | 2 867 060 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Balances Amounts Owed To Related Parties | 2 865 620 | 2 867 060 | 2 867 060 |
| Creditors | 2 866 640 | 2 868 260 | 2 869 940 |
| Investments Fixed Assets | 1 675 000 | 1 675 000 | 1 675 000 |
| Investments In Group Undertakings Participating Interests | 1 675 000 | 1 675 000 | 1 675 000 |
| Net Current Assets Liabilities | -1 020 | -2 640 | -4 320 |
| Other Creditors | 1 020 | 1 200 | 1 200 |
| Total Assets Less Current Liabilities | 1 673 980 | 1 672 360 | 1 670 680 |
| Trade Creditors Trade Payables | 1 680 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 19th July 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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