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1839 HONEY LTD

1839 HONEY LTD is an active private limited company, incorporated on 28 August 2019. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on John Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 1839 HONEY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12177757
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 2EB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date25/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

Company Name History

From incorporation onwards:
1839 HONEY LTD

Directors

(The company's officers)
MR ANTHONY ROGER HUMPHREY LAITY
(~61 year old New Zealander national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 28/08/2019
MR ROBERT MC CONNACHIE
(~57 year old British national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 28/08/2019
MR ALEXANDER RICHARD TURNBULL
(~59 year old New Zealander national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 28/08/2019
MR ROBERT MC CONNACHIE
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Secretary
Appointed on 28/08/2019

Shareholders

(Persons of Significant Control)
Mr Robert Mc Connachie
(~57 year old British national)
10 John Street, London, WC1N 2EB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 28/08/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1839 HONEY LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 2EB.

Map of 1839 HONEY LTD at local scale
Map of 1839 HONEY LTD at local scale
Map of 1839 HONEY LTD at district scale
Map of 1839 HONEY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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