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 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.
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)
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 |
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 |