Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HONICOMBE LTD
Company Information for

HONICOMBE LTD

ALEXANDER & CO SCHOONERS BUSINESS PARK, BESS PARK ROAD, WADEBRIDGE, CORNWALL, PL27 6HB,
Company Registration Number
07099541
Private Limited Company
Active

Company Overview

About Honicombe Ltd
HONICOMBE LTD was founded on 2009-12-09 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Honicombe Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HONICOMBE LTD
 
Legal Registered Office
ALEXANDER & CO SCHOONERS BUSINESS PARK
BESS PARK ROAD
WADEBRIDGE
CORNWALL
PL27 6HB
Other companies in PL27
 
Filing Information
Company Number 07099541
Company ID Number 07099541
Date formed 2009-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989593235  
Last Datalog update: 2024-01-08 13:11:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONICOMBE LTD
Is this data useful to you?
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.

Company Officers of HONICOMBE LTD

Current Directors
Officer Role Date Appointed
HALGABRON MANAGEMENT SERVICES LIMITED
 Company Secretary 2013-11-30
RICHARD PHILIP EVERETT ALEXANDER
 Director 2012-07-07
ANDREW GEAR
 Director 2014-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN BIGGS
 Director 2011-10-30 2017-11-30
ANDREW ROY HOLLIDAY
 Director 2013-03-15 2016-03-31
ANDREW HOLLIDAY
 Company Secretary 2010-04-11 2013-11-30
NORMAN FRANCIS DOBBING
 Director 2011-10-30 2013-11-30
IAN GORDON READ
 Director 2011-10-28 2013-11-30
ANDREW ROY HOLLIDAY
 Director 2009-12-09 2011-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IGOR ZAHARIA ZIGZAG@COMPANY LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-10-06
RICHARD PHILIP EVERETT ALEXANDER REFRESHINGLY DIFFERENT ACCOUNTANTS LTD Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2018-06-12
RICHARD PHILIP EVERETT ALEXANDER CREATIVE LEARNING MULTI ACADEMY TRUST Director 2014-09-19 CURRENT 2014-09-19 Active
RICHARD PHILIP EVERETT ALEXANDER NEGYS GORTHYBOW LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-04CH04SECRETARY'S DETAILS CHNAGED FOR HALGABRON MANAGEMENT SERVICES LIMITED on 2021-05-01
2022-07-18MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18RES01ADOPT ARTICLES 18/07/22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-03CH01Director's details changed for Mr Richard Philip Everett Alexander on 2019-12-03
2019-11-21CH01Director's details changed for Mr Andrew Gear on 2019-11-21
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-06-01RP04CS01Second filing of Confirmation Statement dated 09/12/2017
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 828975
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-15LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 828975
2017-12-15CS0109/12/17 STATEMENT OF CAPITAL GBP 828975
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BIGGS
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 828975
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROY HOLLIDAY
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 828975
2016-01-06AR0109/12/15 ANNUAL RETURN FULL LIST
2016-01-05SH0106/05/15 STATEMENT OF CAPITAL GBP 828975
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 826645
2015-03-30SH0118/02/15 STATEMENT OF CAPITAL GBP 826645
2015-03-30AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 822207
2015-01-09AR0109/12/14 ANNUAL RETURN FULL LIST
2015-01-09SH0115/11/14 STATEMENT OF CAPITAL GBP 822207
2014-11-14AP01DIRECTOR APPOINTED MR ANDREW GEAR
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM Honicombe Manor Honicombe Holiday Park St. Ann's Chapel Cornwall PL17 8JW
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 677567
2013-12-19AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-19AP04Appointment of corporate company secretary Halgabron Management Services Limited
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HOLLIDAY
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DOBBING
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN READ
2013-11-15AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-11-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22AP01DIRECTOR APPOINTED MR ANDREW ROY HOLLIDAY
2012-12-14AR0109/12/12 FULL LIST
2012-12-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-24AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM RAPHAEL HOUSE DUNHEVED ROAD LAUNCESTON CORNWALL PL15 9JQ ENGLAND
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-09AP01DIRECTOR APPOINTED MR RICHARD PHILLIP EVERETT ALEXANDER
2011-12-29AR0109/12/11 FULL LIST
2011-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLIDAY
2011-10-30AP01DIRECTOR APPOINTED MR NORMAN FRANCIS DOBBIN
2011-10-30AP01DIRECTOR APPOINTED MR ALAN JOHN BIGGS
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 48 DOWNVIEW ROAD BARNHAM WEST SUSSEX PO22 0EF ENGLAND
2011-10-28AP01DIRECTOR APPOINTED MR IAN GORDON READ
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-25AA01PREVEXT FROM 31/12/2010 TO 31/05/2011
2010-12-19AR0109/12/10 FULL LIST
2010-04-12AP03SECRETARY APPOINTED MR ANDREW HOLLIDAY
2010-04-12AP03SECRETARY APPOINTED MR ANDREW HOLLIDAY
2009-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HONICOMBE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONICOMBE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-08-24 Outstanding HSBC BANK PLC
DEBENTURE 2012-08-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 641,877
Creditors Due After One Year 2012-05-31 £ 48,771
Creditors Due Within One Year 2013-03-31 £ 218,757
Creditors Due Within One Year 2012-05-31 £ 1,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HONICOMBE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 677,567
Cash Bank In Hand 2013-03-31 £ 60,018
Cash Bank In Hand 2012-05-31 £ 1,430
Current Assets 2013-03-31 £ 141,043
Current Assets 2012-05-31 £ 22,318
Debtors 2013-03-31 £ 78,941
Debtors 2012-05-31 £ 20,888
Fixed Assets 2013-03-31 £ 1,156,227
Fixed Assets 2012-05-31 £ 11,692
Secured Debts 2013-03-31 £ 641,877
Shareholder Funds 2013-03-31 £ 436,636
Stocks Inventory 2013-03-31 £ 2,084
Tangible Fixed Assets 2013-03-31 £ 931,384
Tangible Fixed Assets 2012-05-31 £ 11,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HONICOMBE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HONICOMBE LTD
Trademarks
We have not found any records of HONICOMBE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONICOMBE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HONICOMBE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HONICOMBE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONICOMBE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONICOMBE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PL27 6HB