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Company Information for

HONISTER CAPITAL HOLDINGS I LIMITED

GROUND FLOOR, 507 (UNIT 2) CENTENNIAL BUSINESS PARK, ELSTREE, WD6 3FG,
Company Registration Number
07821395
Private Limited Company
Active

Company Overview

About Honister Capital Holdings I Ltd
HONISTER CAPITAL HOLDINGS I LIMITED was founded on 2011-10-24 and has its registered office in Elstree. The organisation's status is listed as "Active". Honister Capital Holdings I Limited is a Private Limited Company registered in 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
HONISTER CAPITAL HOLDINGS I LIMITED
 
Legal Registered Office
GROUND FLOOR
507 (UNIT 2) CENTENNIAL BUSINESS PARK
ELSTREE
WD6 3FG
Other companies in WD6
 
Filing Information
Company Number 07821395
Company ID Number 07821395
Date formed 2011-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-05 02:19:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HONISTER CAPITAL HOLDINGS I LIMITED

Company Officers of HONISTER CAPITAL HOLDINGS I LIMITED

Current Directors
Officer Role Date Appointed
MARK GRAHAME HOLLOWAY
Director 2011-11-03
ANTON DERMOT SIMON
Director 2011-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD TALL
Director 2011-10-24 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAHAME HOLLOWAY YUBL LIMITED Director 2016-06-13 CURRENT 2014-07-07 In Administration
MARK GRAHAME HOLLOWAY YUBL HOLDINGS LIMITED Director 2016-06-13 CURRENT 1997-08-19 In Administration
MARK GRAHAME HOLLOWAY MONSOON CHILDREN LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK GRAHAME HOLLOWAY DRILLGREAT SERVICES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
MARK GRAHAME HOLLOWAY ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MARK GRAHAME HOLLOWAY PREVOX LIMITED Director 2015-12-23 CURRENT 1997-07-10 In Administration
MARK GRAHAME HOLLOWAY CAROLINA LEMKE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
MARK GRAHAME HOLLOWAY WILLIS OWEN LIMITED Director 2012-09-04 CURRENT 1996-11-26 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE CAFE LIMITED Director 2012-08-20 CURRENT 2009-05-18 Dissolved 2014-05-27
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE LIMITED Director 2012-07-27 CURRENT 1973-02-22 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS LIMITED Director 2012-07-27 CURRENT 1975-02-13 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS (NO.1) LIMITED Director 2012-07-27 CURRENT 1991-02-25 Active
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2005-12-22 Dissolved 2015-01-20
MARK GRAHAME HOLLOWAY MONSOON JAPAN LIMITED Director 2012-07-20 CURRENT 2008-08-21 Active
MARK GRAHAME HOLLOWAY DRILLGREAT LIMITED Director 2010-04-01 CURRENT 2007-06-26 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL LIMITED Director 2009-04-08 CURRENT 2009-04-08 In Administration
MARK GRAHAME HOLLOWAY KNOLE CONSULTING LIMITED Director 2006-01-23 CURRENT 2006-01-22 Active
ANTON DERMOT SIMON ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ANTON DERMOT SIMON CARBON FREE LTD Director 2015-10-13 CURRENT 2008-06-25 Active
ANTON DERMOT SIMON MONSOON HOLDINGS (NO.1) LIMITED Director 2012-08-03 CURRENT 1991-02-25 Active
ANTON DERMOT SIMON MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-27 CURRENT 2005-12-22 Dissolved 2015-01-20
ANTON DERMOT SIMON TRENLEWIS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ANTON DERMOT SIMON CARBON FREE DEVELOPMENTS LIMITED Director 2009-04-01 CURRENT 2007-09-06 Liquidation
ANTON DERMOT SIMON DRILLGREAT LIMITED Director 2008-01-24 CURRENT 2007-06-26 Active
ANTON DERMOT SIMON MONSOON HOLDINGS LIMITED Director 2007-03-28 CURRENT 1975-02-13 Active
ANTON DERMOT SIMON MONSOON ACCESSORIZE LIMITED Director 2006-04-25 CURRENT 1973-02-22 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
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 3039376
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-02-13AA30/09/15 TOTAL EXEMPTION FULL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 3039376
2015-11-02AR0124/10/15 FULL LIST
2015-03-26AA30/09/14 TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-27AR0124/10/14 FULL LIST
2014-04-25AA30/09/13 TOTAL EXEMPTION FULL
2013-10-24AR0124/10/13 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION FULL
2012-10-25AR0124/10/12 FULL LIST
2012-10-24AD02SAIL ADDRESS CREATED
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 27 GREAT GEORGE STREET BRISTOL BS1 5QT
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TALL
2012-02-15AA01CURRSHO FROM 31/10/2012 TO 30/09/2012
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 20 GRESHAM STREET LONDON EC2V 7JE UNITED KINGDOM
2011-11-07AP01DIRECTOR APPOINTED MR ANTON DERMOT SIMON
2011-11-07AP01DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY
2011-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HONISTER CAPITAL HOLDINGS I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HONISTER CAPITAL HOLDINGS I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONISTER CAPITAL HOLDINGS I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of HONISTER CAPITAL HOLDINGS I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONISTER CAPITAL HOLDINGS I LIMITED
Trademarks
We have not found any records of HONISTER CAPITAL HOLDINGS I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONISTER CAPITAL HOLDINGS I LIMITED. 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 (64205 - Activities of financial services holding companies) as HONISTER CAPITAL HOLDINGS I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HONISTER CAPITAL HOLDINGS I LIMITED 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 HONISTER CAPITAL HOLDINGS I LIMITED 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 HONISTER CAPITAL HOLDINGS I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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