Honour Natural Foods Limited in London

Honour Natural Foods Limited

Founded in 2000, Honour Natural Foods, classified under reg no. 04019288 is an active company. Currently registered at 82 Saint John Street EC1M 4JN, the company has been in the business for twenty four years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 28th Dec 2000 Honour Natural Foods Limited is no longer carrying the name Wwrm.

There is a single director in the firm at the moment - Juliet F., appointed on 15 November 2000. In addition, a secretary was appointed - Juliet F., appointed on 15 November 2000. As of 28 April 2024, there was 1 ex director - David F.. There were no ex secretaries.

Honour Natural Foods Limited Address / Contact

Office Address	82 Saint John Street
Office Address2	London
Town
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04019288
Date of Incorporation	Wed, 21st Jun 2000
Industry	Non-trading company
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Juliet F.

Position: Secretary

Appointed: 15 November 2000

Juliet F.

Position: Director

Appointed: 15 November 2000

David F.

Position: Director

Appointed: 15 November 2000

Resigned: 06 August 2023

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2000

Resigned: 15 November 2000

Forbes Nominees Limited

Position: Corporate Director

Appointed: 21 June 2000

Resigned: 15 November 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Grace Natural Foods Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grace Natural Foods Limited

82 St. John Street, London, EC1M 4JN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11678749
Notified on	1 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David F.

Notified on	6 April 2016
Ceased on	1 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wwrm	December 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 5th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 5th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 17th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 7th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, February 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 24th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 22nd, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 24th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Jul 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 22nd, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 20th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 22nd, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 5th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 17th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jun 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 28th, April 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 2nd, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 16th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 13th, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 1st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 1st, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 4th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 4th, March 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jul 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th Jul 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 19th Jul 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 19th Jul 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th Aug 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Aug 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/07/01 filed on: 20th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/07/01 filed on: 20th, December 2000	accounts	Free Download (1 page)