Company Information for HONEYMAN GROUP LIMITED
Harmire Enterprise Park, Harmire Road, Barnard Castle, COUNTY DURHAM, DL12 8BN,
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Company Registration Number
03308581
Private Limited Company
Active |
Company Name | |||
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HONEYMAN GROUP LIMITED | |||
Legal Registered Office | |||
Harmire Enterprise Park Harmire Road Barnard Castle COUNTY DURHAM DL12 8BN Other companies in DL12 | |||
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Company Number | 03308581 | |
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Company ID Number | 03308581 | |
Date formed | 1997-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-22 | |
Return next due | 2025-05-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB422573368 |
Last Datalog update: | 2024-05-08 15:11:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HONEYMAN GROUP LIMITED | UNIT B1 HUME CENTRE PARK WEST BUSINESS PARK DUBLIN 12 PARK WEST, DUBLIN, D12P3V9, IRELAND D12P3V9 | Ceased IRL | Company formed on the 1997-01-28 | |
HONEYMAN GROUP LIMITED | OFFICE SUITE 301 NESTA BUSINESS CENTRE OLD AIRPORT ROAD SANTRY DUBLIN 9. SANTRY, DUBLIN, IRELAND | Active | Company formed on the 1997-01-28 | |
HONEYMAN GROUP PTY LTD | Active | Company formed on the 2019-10-18 | ||
HONEYMAN GROUP PTY LTD | Active | Company formed on the 2019-10-18 |
Officer | Role | Date Appointed |
---|---|---|
MARCUS BOOTH |
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THOMAS HONEYMAN |
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TREVOR HONEYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BATESON |
Company Secretary | ||
MARK THOMPSON |
Director | ||
ALAN BATESON |
Director | ||
TREVOR RYMER |
Director | ||
IAN GRAHAM COOK |
Director | ||
STEPHEN HENRY JONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONEYMAN TECHNOLOGY SOLUTIONS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2013-11-05 | |
QUALITY VALIDATION SOLUTIONS LTD | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2016-01-26 | |
HUNBARS LTD | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
HONEYMAN TECHNOLOGY SOLUTIONS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2013-11-05 | |
MELVIR ASSOCIATES LTD | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
PRAELUCEO GROUP LIMITED | Director | 2000-08-01 | CURRENT | 2000-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
PSC02 | Notification of Praeluceo Group Limited as a person with significant control on 2022-03-07 | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-17 GBP 11,333 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARCUS BOOTH | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR HONEYMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HONEYMAN | ||
CESSATION OF TREVOR HONEYMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF TREVOR HONEYMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HONEYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BOOTH | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 81667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 81667 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 81667 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Trevor Honeyman on 2014-02-07 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 81667 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR MARCUS BOOTH | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATESON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BATESON | |
AP01 | DIRECTOR APPOINTED MR THOMAS HONEYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 28/01/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN BATESON / 28/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
169 | £ IC 91667/81667 30/04/07 £ SR 10000@1=10000 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/04/03--------- £ SI 25000@1=25000 £ IC 66667/91667 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HONEYMAN WATER LIMITED CERTIFICATE ISSUED ON 02/05/03 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
CERTNM | COMPANY NAME CHANGED HONEYMAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | TREVOR HONEYMAN MARK THOMPSON ALAN BATESON AND NORTH EAST TRUSTEES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONEYMAN GROUP LIMITED
HONEYMAN GROUP LIMITED owns 1 domain names.
honeyman.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as HONEYMAN GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |