Menna Overview
Here’s a quick overview of HONEY SYSTEMS LTD 👀 — a Market Drayton, Shropshire based business that started in 2020.
HONEY SYSTEMS LTD
- Company statusactive
- Company No12682808
- Age6 years 5 months Incorporated 19 June 2020
- Officers4
Address
Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom
HONEY SYSTEMS LTD is an active company incorporated on 19 June 2020 and based in Market Drayton, Shropshire, United Kingdom. The company was registered 6 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Aug 2026
Change Person Director Company With Change Date
6 Months Ago on 18 May 2026
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 24 Nov 2021
Capital Alter Shares Consolidation
5 Years Ago on 24 Nov 2021
Resolution
5 Years Ago on 21 Aug 2021
Memorandum Articles
5 Years Ago on 21 Aug 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUBOIS, Paul John | director | Jul 1957 | 19 Jun 2020 |
| GARDINER, Alan James | director | Oct 1966 | 19 Jun 2020 |
| GOLDSTONE, Simon | director | Dec 1973 | 19 Jun 2020 |
| WRIGHT, Simon Anthony | director | Nov 1971 | 19 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Honey Legal Group Limited | 20 Jan 2025 | |
| Mr Simon Anthony Wright | Nov 1971 | 20 Jan 2025 |
| Mr Alan James Gardiner | Oct 1966 | 19 Jun 2020 |
Related Companies
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DUBOIS, Paul John, GARDINER, Alan James, GOLDSTONE, Simon are mutual persons.
DUBOIS, Paul John, GOLDSTONE, Simon are mutual persons.
DUBOIS, Paul John, GOLDSTONE, Simon are mutual persons.
DUBOIS, Paul John, GOLDSTONE, Simon are mutual persons.
DUBOIS, Paul John, GOLDSTONE, Simon are mutual persons.
DUBOIS, Paul John are mutual persons.
GARDINER, Alan James are mutual persons.
GOLDSTONE, Simon are mutual persons.
GOLDSTONE, Simon are mutual persons.
GOLDSTONE, Simon are mutual persons.
GOLDSTONE, Simon are mutual persons.
GOLDSTONE, Simon are mutual persons.
HLM VENTURES LIMITED
GARDINER, Alan James are mutual persons.
CALE INVESTMENTS LIMITED
GARDINER, Alan James are mutual persons.
HONEY LEGAL GROUP LIMITED
GARDINER, Alan James are mutual persons.
TRUESTONE INVESTMENTS LIMITED
GOLDSTONE, Simon are mutual persons.
AZURE CLOUD DEV LIMITED
GOLDSTONE, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of HONEY SYSTEMS LTD 👀 — a Market Drayton, Shropshire based business that started in 2020.