Honores Patisserie Limited is a private limited company situated at 2-3 Brewery Mews Business Centre, St Johns Road, Isleworth TW7 6PH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-06, this 3-year-old company is run by 3 directors.
Director Rafik A., appointed on 01 July 2021. Director Kamel S., appointed on 01 July 2021. Director Mohamed D., appointed on 06 October 2020.
The company is categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC: 10710).
The latest confirmation statement was filed on 2023-07-22 and the deadline for the following filing is 2024-08-05. Moreover, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.
| Office Address | 2-3 Brewery Mews Business Centre |
| Office Address2 | St Johns Road |
| Town | Isleworth |
| Post code | TW7 6PH |
| Country of origin | United Kingdom |
| Registration Number | 12933635 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 06 October 2020
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats identified, there is Rafik A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kamel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohamed D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rafik A.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kamel S.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed D.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sofiane L.
| Notified on | 6 October 2020 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamed D.
| Notified on | 6 October 2020 |
| Ceased on | 28 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 22 840 | 37 919 |
| Current Assets | 101 722 | 136 780 |
| Debtors | 73 306 | 91 785 |
| Net Assets Liabilities | -47 691 | -20 310 |
| Property Plant Equipment | 30 334 | 52 366 |
| Total Inventories | 5 576 | 7 076 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 092 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 30 334 | 35 124 |
| Average Number Employees During Period | 13 | 13 |
| Creditors | 179 747 | 209 456 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 092 | |
| Net Current Assets Liabilities | -78 025 | -72 676 |
| Other Creditors | 42 370 | 73 269 |
| Property Plant Equipment Gross Cost | 30 334 | 65 458 |
| Taxation Social Security Payable | 5 296 | 13 180 |
| Trade Creditors Trade Payables | 70 099 | 90 517 |
| Trade Debtors Trade Receivables | 60 456 | 78 935 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 29th, November 2023 |
accounts | Free Download (6 pages) |
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