HONEYCOMB FINANCE LIMITED
- Company statusactive
- Company No08849931
- Age11 years 6 months Incorporated 17 January 2014
- Officers2
Address
11-12 Hanover Square, London, W1S 1JJ, England
HONEYCOMB FINANCE LIMITED is an active company incorporated on 17 January 2014 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
8 Months Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 28 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2023
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2022
Capital Allotment Shares
3 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2021
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Terence Alexander | director | Aug 1962 | 04 Jul 2024 |
| GRAHAM, Christopher | director | Jul 1968 | 12 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pollen Street Group Limited | 24 Jan 2024 | |
| Pollen Street Plc | 30 Sept 2022 | |
| Pollen Street Capital Holdings | 27 Mar 2020 | |
| Honeycomb Holdings Limited | 06 Apr 2016 |
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