Menna Overview
Here’s a quick overview of HONEYSTONE LIMITED 👀 — a London based business that started in 2013.
HONEYSTONE LIMITED
- Company statusactive
- Company No08375808
- Age13 years 6 months Incorporated 25 January 2013
- Officers2
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
HONEYSTONE LIMITED is an active company incorporated on 25 January 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 74300 Translation and interpretation activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Capital Allotment Shares
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 May 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VALEV, Sergei, Mr. | director | Aug 1973 | 01 Oct 2015 |
| VALEVA, Nataliia | director | Jun 1974 | 26 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nataliia Valeva | Jun 1974 | 17 Apr 2023 |
| Mr Stanislav Valev | May 2005 | 17 Apr 2023 |
| Sergei Valev | Aug 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HONEYSTONE LIMITED 👀 — a London based business that started in 2013.