Honolulu Investments Limited in LONDON

Honolulu Investments Limited LONDON

Honolulu Investments started in year 2014 as Private Limited Company with registration number 09213081. The Honolulu Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 21 Hyde Park Square. Postal code: W2 2JR. Since Wed, 21st Jan 2015 Honolulu Investments Limited is no longer carrying the name Phoenix Catering.

The firm has one director. Andrea L., appointed on 31 August 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Paul H., Brett A. and others listed below. There were no ex secretaries.

Honolulu Investments Limited Address / Contact

Office Address	21 Hyde Park Square
Town	London
Post code	W2 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09213081
Date of Incorporation	Wed, 10th Sep 2014
Industry	Non-trading company
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Andrea L.

Position: Director

Appointed: 31 August 2022

Paul H.

Position: Director

Appointed: 09 July 2019

Resigned: 31 August 2022

Brett A.

Position: Director

Appointed: 10 September 2014

Resigned: 09 July 2019

Mossack Fonseca & Co (u. K.) Limited

Position: Corporate Secretary

Appointed: 10 September 2014

Resigned: 10 September 2014

Rmcs Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2014

Resigned: 31 August 2022

People with significant control

The register of PSCs who own or control the company is made up of 13 names. As we researched, there is Claire C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Claudia S. This PSC has significiant influence or control over the company,. The third one is Andrea L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Claire C.

Notified on	22 July 2022
Nature of control:	significiant influence or control

Claudia S.

Notified on	22 July 2022
Nature of control:	significiant influence or control

Andrea L.

Notified on	22 July 2022
Nature of control:	significiant influence or control

Vincent N.

Notified on	12 May 2022
Ceased on	22 July 2022
Nature of control:	significiant influence or control

Adrian J.

Notified on	23 May 2022
Ceased on	22 July 2022
Nature of control:	significiant influence or control

Mark V.

Notified on	22 November 2021
Ceased on	22 July 2022
Nature of control:	significiant influence or control

Patrick M.

Notified on	14 May 2021
Ceased on	22 July 2022
Nature of control:	significiant influence or control

Ronald S.

Notified on	14 May 2021
Ceased on	22 July 2022
Nature of control:	significiant influence or control

Stephen C.

Notified on	11 April 2016
Ceased on	22 November 2021
Nature of control:	significiant influence or control

Brett A.

Notified on	6 April 2016
Ceased on	24 September 2021
Nature of control:	significiant influence or control

Matthias B.

Notified on	11 April 2016
Ceased on	14 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefano R.

Notified on	30 June 2016
Ceased on	9 July 2019
Nature of control:	75,01-100% shares

Brett A.

Notified on	30 June 2016
Ceased on	9 July 2019
Nature of control:	significiant influence or control

Company previous names

Phoenix Catering	January 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100

Balance Sheet
Debtors						510 769	507 185
Net Assets Liabilities		599 026	600 000	600 000	600 000	-2 411	-4 260
Property Plant Equipment						128 535	128 535
Current Assets		600 016	600 000	600 000	600 000
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Amounts Owed By Group Undertakings						510 769	507 185
Amounts Owed To Group Undertakings						641 715	637 220
Creditors		6 615	5 625	7 500	7 500	641 715	637 220
Fixed Assets		5 625	5 625	7 500	7 500	134 920	134 920
Investments Fixed Assets						6 385	6 385
Investments In Group Undertakings						6 385	6 385
Net Current Assets Liabilities		593 401	594 375	592 500	592 500	504 384	498 040
Other Creditors						6 385	9 145
Property Plant Equipment Gross Cost						128 535
Total Assets Less Current Liabilities		599 026	600 000	600 000	600 000	639 304	632 960
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AD01	Address change date: Thu, 3rd Nov 2022. New Address: 21 Hyde Park Square London W2 2JR. Previous address: 85 Great Portland Street London W1W 7LT England filed on: 3rd, November 2022	address	Free Download (1 page)
AD01	Address change date: Mon, 10th Oct 2022. New Address: 5 Great Portland Street London W1W 7LT. Previous address: Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom filed on: 10th, October 2022	address	Free Download (1 page)
AD01	Address change date: Mon, 10th Oct 2022. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 5 Great Portland Street London W1W 7LT England filed on: 10th, October 2022	address	Free Download (1 page)
AP01	On Wed, 31st Aug 2022 new director was appointed. filed on: 7th, October 2022	officers	Free Download (2 pages)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
TM02	Wed, 31st Aug 2022 - the day secretary's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 13th, April 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 28th, September 2020	accounts	Free Download (3 pages)
TM01	Tue, 9th Jul 2019 - the day director's appointment was terminated filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	On Tue, 9th Jul 2019 new director was appointed. filed on: 19th, July 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AAMD	Full accounts with changes made up to Wed, 30th Sep 2015 filed on: 18th, June 2018	accounts	Free Download (7 pages)
AAMD	Full accounts with changes made up to Fri, 30th Sep 2016 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AD01	Address change date: Wed, 25th Apr 2018. New Address: Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW. Previous address: PO Box SG4 0TW Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom filed on: 25th, April 2018	address	Free Download (1 page)
AD01	Address change date: Wed, 25th Apr 2018. New Address: PO Box SG4 0TW Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW. Previous address: Mossack Fonseca & Co (U. K.) Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW filed on: 25th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 18th, April 2018	accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 18th, April 2018	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, March 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, December 2016	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 22nd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
AP04	New secretary appointment on Wed, 10th Sep 2014 filed on: 22nd, May 2015	officers	Free Download (2 pages)
TM02	Wed, 10th Sep 2014 - the day secretary's appointment was terminated filed on: 22nd, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 100.00 GBP	capital
CERTNM	Company name changed phoenix catering LIMITEDcertificate issued on 21/01/15 filed on: 21st, January 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2014	incorporation	Free Download (51 pages)

Honolulu Investments Limited LONDON

Honolulu Investments Limited Address / Contact

Company Information / Profile

Company staff

Andrea L.

Paul H.

Brett A.

Mossack Fonseca & Co (u. K.) Limited

Rmcs Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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