HONEYPOT HOLDINGS LIMITED - FINCHLEY CENTRAL


Company Profile Company Filings

Overview

HONEYPOT HOLDINGS LIMITED is a Private Limited Company from FINCHLEY CENTRAL and has the status: Active.
HONEYPOT HOLDINGS LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05669605. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HONEYPOT HOLDINGS LIMITED - FINCHLEY CENTRAL

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

3RD FLOOR SOVEREIGN HOUSE
FINCHLEY CENTRAL
LONDON
N3 1QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIRAV HARSHAD KHIROYA Apr 1970 British Director 2017-02-17 CURRENT
MR NEEL HARSHAD KHIROYA Mar 1972 British Director 2006-01-09 CURRENT
NITA KHIROYA May 1973 British Secretary 2006-01-09 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2006-01-09 UNTIL 2006-01-09 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2006-01-09 UNTIL 2006-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neel Khiroya 2023-03-25 3/1970 Significant influence or control
Mr Neel Harshad Khiroya 2017-01-03 - 2023-04-25 3/1972 Ownership of shares 75 to 100 percent
Mr Nirav Harshad Khiroya 2016-04-06 4/1970 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCELSIOR PROJECT MANAGEMENT LIMITED FINCHLEY CENTRAL Active MICRO ENTITY 68100 - Buying and selling of own real estate
EXCELSIOR PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
EXCELSIOR HOMES LIMITED FINCHLEY CENTRAL Active DORMANT 68100 - Buying and selling of own real estate
EXCELSIOR PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EXCELSIOR GROUP LIMITED FINCHLEY CENTRAL Active DORMANT 68100 - Buying and selling of own real estate
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED FINCHLEY CENTRAL Active DORMANT 68100 - Buying and selling of own real estate
EXCELSIOR CARE HOMES LIMITED FINCHLEY CENTRAL Active DORMANT 68100 - Buying and selling of own real estate
EXCELSIOR UK LIMITED FINCHLEY CENTRAL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EXCELSIOR HOLDING LIMITED FINCHLEY CENTRAL Active DORMANT 68100 - Buying and selling of own real estate
GIFT ANGELS & CAKES LTD. EDGWARE, Active DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
JENPAK LIMITED LONDON Active TOTAL EXEMPTION FULL 56290 - Other food services
EUSTON M LTD LONDON, Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
TANGO PROPERTIES LTD LONDON, Active MICRO ENTITY 68100 - Buying and selling of own real estate
PARTIES BY PLASWARE LIMITED STANMORE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
CAD CONNECTED LTD LONDON UNITED KINGDOM Dissolved... DORMANT 71111 - Architectural activities
NEWARK WAY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STURGESS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NORTH FINCHLEY PROPERTIES LIMITED FINCHLEY CENTRAL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HIPP PORTFOLIO 2 LTD FINCHLEY CENTRAL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HONEYPOT HOLDINGS LTD - Filleted accounts 2023-11-07 31-03-2023 £41,848 equity
HONEYPOT HOLDINGS LTD - Filleted accounts 2022-10-06 31-03-2022 £36,953 equity
HONEYPOT HOLDINGS LTD - Filleted accounts 2021-12-07 31-03-2021 £41,189 equity
HONEYPOT HOLDINGS LTD - Filleted accounts 2020-09-19 31-03-2020 £49,412 equity
HONEYPOT HOLDINGS LTD - Filleted accounts 2019-12-21 31-03-2019 £6,175 Cash £30,889 equity
HONEYPOT HOLDINGS LTD - Filleted accounts 2018-11-20 31-03-2018 £1,648 Cash £13,581 equity
HONEYPOT HOLDINGS LTD - Filleted accounts 2017-10-18 31-03-2017 £2,772 Cash £-2,047 equity
HONEYPOT HOLDINGS LTD - Abbreviated accounts 2016-12-13 31-03-2016 £1,035 Cash
HONEYPOT HOLDINGS LTD - Abbreviated accounts 2015-06-30 31-03-2015 £29,709 Cash
HONEYPOT HOLDINGS LTD - Abbreviated accounts 2014-07-12 31-03-2014 £2,236 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROVIDENZIA CAPITAL GROUP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HIGHGROVE PORTFOLIO INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CAERUS OPERATIONS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURE SCIENCE EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities