Founded in 2011, Honister Capital Holdings I, classified under reg no. 07821395 is an active company. Currently registered at Ground Floor WD6 3FG, Elstree the company has been in the business for 13 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Jason C., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 3 November 2011 and Jason C. has been with the company for the least time - from 22 May 2017. As of 28 April 2024, there were 2 ex directors - Anton S., Richard T. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 507 (unit 2) Centennial Business Park |
| Town | Elstree |
| Post code | WD6 3FG |
| Country of origin | United Kingdom |
| Registration Number | 07821395 |
| Date of Incorporation | Mon, 24th Oct 2011 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 22 May 2017
Position: Director
Appointed: 03 November 2011
The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Peter S. The abovementioned PSC and has 75,01-100% shares.
Peter S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 260 | 6 254 | 17 439 | 5 367 |
| Current Assets | 7 260 | 406 254 | 17 439 | |
| Debtors | 400 000 | |||
| Other Debtors | 400 000 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 13 050 | 1 980 | ||
| Creditors | 17 964 | 354 993 | 12 999 | 4 320 |
| Investments Fixed Assets | 5 062 579 | 5 062 579 | 5 062 579 | 5 062 579 |
| Investments In Group Undertakings Participating Interests | 5 062 579 | 5 062 579 | 5 062 579 | 5 062 579 |
| Net Current Assets Liabilities | -10 704 | 51 261 | 4 440 | 1 047 |
| Other Creditors | 4 914 | 354 993 | 12 999 | 2 340 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Total Assets Less Current Liabilities | 5 051 875 | 5 113 840 | 5 067 019 | 5 063 626 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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