HONEYPOT TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

HONEYPOT TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HONEYPOT TRADING LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806058. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HONEYPOT TRADING LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

227 SHEPHERD'S BUSH ROAD
LONDON
W6 7AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURIE CHARLES RENE OPPENHEIM Nov 1955 British Director 2004-11-02 CURRENT
MR PHILIP ANTHONY GELLHORN British Secretary 2007-10-01 CURRENT
MRS LISA CAROLINE STRATTON Sep 1962 British Director 1999-10-26 UNTIL 2004-11-02 RESIGNED
JONATHAN SELLORS Jun 1962 British Director 1999-07-13 UNTIL 1999-07-14 RESIGNED
MR DAVID CLARK Sep 1947 British Director 2004-11-02 UNTIL 2019-11-29 RESIGNED
SUSAN O'MAHONEY Irish Nominee Director 1999-07-13 UNTIL 1999-07-14 RESIGNED
SUSAN O'MAHONEY Irish Nominee Secretary 1999-07-13 UNTIL 1999-07-14 RESIGNED
ANGELA MCDERMOTT Mar 1964 Secretary 2005-09-01 UNTIL 2007-09-30 RESIGNED
MARIA GONET Secretary 1999-10-26 UNTIL 2005-09-01 RESIGNED
RICHARD STRATTON Apr 1960 British Director 1999-10-26 UNTIL 2004-11-02 RESIGNED
SIMPART COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 1999-07-14 UNTIL 1999-10-26 RESIGNED
SIMPART DIRECTORS LIMITED Corporate Director 1999-07-14 UNTIL 1999-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Clark 2016-04-06 - 2020-04-01 9/1947 London   Significant influence or control
Mr Laurie Charles Rene Oppenheim 2016-04-06 11/1955 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HONEYPOT TRADING LIMITED 2022-12-21 31-03-2022 £2 equity
Micro-entity Accounts - HONEYPOT TRADING LIMITED 2021-12-15 31-03-2021 £2 equity
Micro-entity Accounts - HONEYPOT TRADING LIMITED 2020-12-22 31-03-2020 £2 equity
Dormant Company Accounts - HONEYPOT TRADING LIMITED 2019-12-10 31-03-2019 £2 equity
Micro-entity Accounts - HONEYPOT TRADING LIMITED 2018-12-18 31-03-2018
Micro-entity Accounts - HONEYPOT TRADING LIMITED 2017-11-24 31-03-2017 £5 equity

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