HONL2012 LIMITED - ST IVES


Company Profile Company Filings

Overview

HONL2012 LIMITED is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
HONL2012 LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05964086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HONL2012 LIMITED - ST IVES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK
ST IVES
CAMBRIDGESHIRE
PE27 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOTBED OFFSHORE NOMINEES LIMITED (until 10/02/2012)
SECKLOE 319 LIMITED (until 13/04/2007)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK KARL LAUBER Jan 1965 Canadian Director 2011-04-13 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2006-10-11 UNTIL 2007-03-22 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2006-10-11 UNTIL 2007-03-22 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2007-10-23 UNTIL 2013-04-01 RESIGNED
IAN ZANT-BOER Jan 1953 British Director 2007-03-22 UNTIL 2011-06-08 RESIGNED
ANDREW TAYLOR Nov 1968 British Director 2007-03-22 UNTIL 2008-12-19 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2007-03-22 UNTIL 2008-07-02 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2009-01-22 UNTIL 2011-09-27 RESIGNED
MR RUSSELL CHARLES POPE Jun 1964 British Director 2011-04-13 UNTIL 2011-09-19 RESIGNED
MS CLAIRE ESTELLE MADDEN Feb 1969 British Director 2008-07-30 UNTIL 2008-10-20 RESIGNED
MR PETER MICHAEL HAWKES Nov 1955 English Director 2011-09-01 UNTIL 2017-02-17 RESIGNED
MR BERNARD JOHN DALE May 1964 British Director 2008-07-30 UNTIL 2008-10-20 RESIGNED
KATHARINE BROWNING May 1978 British Director 2007-03-22 UNTIL 2007-04-03 RESIGNED
HELEN LOUISE COX British Secretary 2007-03-22 UNTIL 2007-10-23 RESIGNED
HELEN LOUISE COX British Secretary 2008-07-30 UNTIL 2012-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hl2012 Limited 2016-04-06 St Ives   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERMARK LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HL2012 LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONNECTION CAPITAL FUND MANAGERS LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
HOTBED GENERAL PARTNER LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HOTBED NOMINEES LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
CALLIDUS PROPERTIES LIMITED MILTON KEYNES UNITED KINGDOM Active -... GROUP 68320 - Management of real estate on a fee or contract basis
BIRMINGHAM PARKSIDE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7032 - Manage real estate, fee or contract
BITE SIZE PORTFOLIO (GP1) LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
HOTBED ST CLEMENTS NOMINEE LIMITED MILTON KEYNES Dissolved... FULL 74990 - Non-trading company
BITE SIZE PORTFOLIO (NOMINEE) LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
ST CLEMENTS HOUSE (NOMINEE 2) LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ST CLEMENTS HOUSE (NOMINEE 1) LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BURCOTE WIND LIMITED MILTON KEYNES Active SMALL 82990 - Other business support service activities n.e.c.
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
CRS RECOVERIES LIMITED LONDON ... SMALL 56101 - Licensed restaurants
BURCOTE WIND 7 LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HONL2012_LIMITED - Accounts 2024-04-16 31-07-2023 £-72,465 equity
HONL2012_LIMITED - Accounts 2023-03-08 31-07-2022 £-72,421 equity
HONL2012_LIMITED - Accounts 2022-04-30 31-07-2021 £-44,423 equity
ACCOUNTS - Final Accounts 2021-01-08 31-07-2020 -17,254 equity
ACCOUNTS - Final Accounts 2019-11-23 31-07-2019 -15,910 equity
ACCOUNTS - Final Accounts 2019-01-24 31-07-2018
ACCOUNTS - Final Accounts 2017-11-08 31-07-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HORIZONS (CAMBRIDGE) LIMITED ST. IVES Active SMALL 68209 - Other letting and operating of own or leased real estate
NTH DEGREE COACHING LIMITED ST. IVES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEXT COMMS. LIMITED ST. IVES ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
OSBORNE FPS LTD ST IVES ENGLAND Active MICRO ENTITY 70221 - Financial management
MAAAX LIMITED ST IVES Active MICRO ENTITY 71111 - Architectural activities
TRICHOLOGISTS UK LTD ST IVES ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
CHJ CONSULTANT LTD ST. IVES ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
LOLLIPOP ENTERTAINMENT LTD ST IVES ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
COOL WATER CAR WASH LTD ST. IVES ENGLAND Active NO ACCOUNTS FILED 96040 - Physical well-being activities
DEN'S ALL VEHICLE BODYSHOP LTD ST. IVES ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles