HONEY MIDCO LIMITED
HONEY MIDCO LIMITED is an active private limited company, incorporated on 8 June 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Locksbrook Road, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HONEY MIDCO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11406455 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 100 LOCKSBROOK ROAD |
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Post Town | BATH |
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Country | UNITED KINGDOM |
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Postcode | BA1 3EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 06/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HONEY MIDCO LIMITED
Directors
(The company's officers)
PHILIPPE ALEXANDRE JACOB JACOBS
(~40 year old Swiss national)
TELEMOS CAPITAL 10 STRATTON STREET, LONDON, W1J 8LG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2018
MR RICHARD HENRY LONGHURST
(~54 year old British national)
100 LOCKSBROOK ROAD, BATH, BA1 3EN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2018
MR STEPHEN NORMAN MOORE
(~52 year old British national)
100 LOCKSBROOK ROAD, BATH, BA1 3EN, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 15/07/2020
JACOB POLNY
(~47 year old Danish national)
TELEMOS CAPITAL 10 STRATTON STREET, LONDON, W1J 8LG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2018
MR NEAL RICHARD SLATEFORD
(~60 year old British national)
100 LOCKSBROOK ROAD, BATH, BA1 3EN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2018
Connections
(Shared officers)
- MR NEAL RICHARD SLATEFORD
- MR NEAL RICHARD SLATEFORD
- MR NEAL RICHARD SLATEFORD
- PHILIPPE ALEXANDRE JACOB JACOBS
- MR RICHARD HENRY LONGHURST
- MR STEPHEN NORMAN MOORE
- JACOB POLNY
- MR NEAL RICHARD SLATEFORD
HONEY TOPCO LIMITED
- JACOB POLNY
- MR NEAL RICHARD SLATEFORD
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)
HONEY MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, BA1 3EN.
Map of HONEY MIDCO LIMITED at local scale
Map of HONEY MIDCO LIMITED at district scale
More Companies in BA1 3EN
Other companies with registered offices in BA1 3EN:
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)