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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 Number11406455
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 LOCKSBROOK ROAD
Post TownBATH
CountryUNITED KINGDOM
PostcodeBA1 3EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date06/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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