HONEYCOMB FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

HONEYCOMB FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HONEYCOMB FINANCE LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849931. The accounts status is FULL and accounts are next due on 31/12/2023.

HONEYCOMB FINANCE LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HONEYCOMB FINANCE LIMITED (until 27/10/2015)
CONSUMER CREDIT LAW & COMPLIANCE LIMITED (until 27/10/2015)
FCA CONSUMER CREDIT COMPLIANCE LIMITED (until 31/01/2014)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GRAHAM Jul 1968 British Director 2021-08-12 CURRENT
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2015-10-26 CURRENT
APEX FUND SERVICES (UK) LTD Corporate Secretary 2015-10-27 UNTIL 2017-09-07 RESIGNED
MR RAVI TAKHAR Feb 1965 British Director 2014-01-17 UNTIL 2015-12-21 RESIGNED
MRS OLGA SMITH Jul 1967 British Director 2014-08-22 UNTIL 2015-02-06 RESIGNED
MR STEPHEN RUSSELL PLOWMAN Nov 1964 British Director 2017-03-01 UNTIL 2021-03-31 RESIGNED
MR JULIAN DAVID DALE Mar 1981 British Director 2021-03-31 UNTIL 2021-03-31 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2015-10-26 UNTIL 2023-07-14 RESIGNED
MR PAUL JONATHAN NOBLE Nov 1973 British Director 2017-03-01 UNTIL 2022-04-07 RESIGNED
MISS EMMIA LOUISE STRATFORD May 1982 British Director 2015-06-18 UNTIL 2015-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pollen Street Plc 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pollen Street Capital Holdings 2020-03-27 - 2021-04-13 Guernsey   Ownership of shares 75 to 100 percent
Honeycomb Holdings Limited 2016-04-06 - 2020-03-27 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANDEM BANK LIMITED BLACKPOOL ENGLAND Active FULL 64191 - Banks
BUMBLEBEE LOANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
BEXHILL UK LIMITED LUTON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TKR LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MAJESTIC ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ASSOCIATED PREMIUM FUNDING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
JOINT PREMIUM FINANCE LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PSC NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARS CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
ORCHARD FUNDING LIMITED LUTON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
RRT ASSOCIATED LIMITED LUTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ORCHARD BOND FINANCE PLC LUTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EVOLUTIS LENDING LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
18 ENNISMORE AVENUE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
PREMIUM FINANCE NO 1 LIMITED LUTON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAMBRIAN FUNDING LIMITED LUTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SOF ANNEX NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
POLLEN STREET PLC LONDON UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
AVANTCREDIT WILMINGTON Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONSUMER CREDIT LAW & COMPLIANCE LIMITED 2015-10-13 31-01-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHFLOWS EUROPE LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
POLLEN STREET PLC LONDON UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
PSC NOMINEE 3 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PSC SERVICE COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PSC BIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
PFS INVESTCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSC DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PSC INVESTMENTS (Q) GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SATURN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
PSC CREDIT HOLDINGS LLP LONDON ENGLAND Active SMALL None Supplied