Company Information for HONISTER CAPITAL HOLDINGS I LIMITED
GROUND FLOOR, 507 (UNIT 2) CENTENNIAL BUSINESS PARK, ELSTREE, WD6 3FG,
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Company Registration Number
07821395
Private Limited Company
Active |
Company Name | |
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HONISTER CAPITAL HOLDINGS I LIMITED | |
Legal Registered Office | |
GROUND FLOOR 507 (UNIT 2) CENTENNIAL BUSINESS PARK ELSTREE WD6 3FG Other companies in WD6 | |
Company Number | 07821395 | |
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Company ID Number | 07821395 | |
Date formed | 2011-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 20:29:09 |
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Officer | Role | Date Appointed |
---|---|---|
JASON CHAPMAN |
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MARK GRAHAME HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTON DERMOT SIMON |
Director | ||
RICHARD EDWARD TALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIS OWEN LIMITED | Director | 2012-06-26 | CURRENT | 1996-11-26 | Active | |
REALLY COMFY BEDS LIMITED | Director | 2017-09-27 | CURRENT | 2007-12-18 | Active | |
YUBL HOLDINGS LIMITED | Director | 2016-06-13 | CURRENT | 1997-08-19 | In Administration/Administrative Receiver | |
YUBL LIMITED | Director | 2016-06-13 | CURRENT | 2014-07-07 | In Administration/Administrative Receiver | |
DRILLGREAT SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
NOTTINGDALE SERVICES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-05-02 | |
A REALISATIONS 2020 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
PREVOX LIMITED | Director | 2015-12-23 | CURRENT | 1997-07-10 | In Administration/Administrative Receiver | |
WILLIS OWEN LIMITED | Director | 2012-09-04 | CURRENT | 1996-11-26 | Active | |
NOTTINGDALE CAFE LIMITED | Director | 2012-08-20 | CURRENT | 2009-05-18 | Dissolved 2014-05-27 | |
MONSOON ACCESSORIZE INTERNATIONAL LIMITED | Director | 2012-07-20 | CURRENT | 2005-12-22 | Dissolved 2015-01-20 | |
MONSOON JAPAN LIMITED | Director | 2012-07-20 | CURRENT | 2008-08-21 | Liquidation | |
HONISTER CAPITAL LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Liquidation | |
KNOLE CONSULTING LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR JASON CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON DERMOT SIMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 3039376 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 3039376 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM 27 Great George Street Bristol BS1 5QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TALL | |
AA01 | Current accounting period shortened from 31/10/12 TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/12 FROM 20 Gresham Street London EC2V 7JE United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANTON DERMOT SIMON | |
AP01 | DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 HONISTER CAPITAL HOLDINGS I LIMITED
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:
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. |