HERMAN HONEY LTD - LONDON


Company Profile Company Filings

Overview

HERMAN HONEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HERMAN HONEY LTD was incorporated 6 years ago on 30/01/2018 and has the registered number: 11178369.

HERMAN HONEY LTD - LONDON

This company is listed in the following categories:
74100 - specialised design activities
74209 - Photographic activities not elsewhere classified
82990 - Other business support service activities n.e.c.
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

78A MUSWELL HILL ROAD
LONDON
N10 3JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2021 12/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA DEBORAH HONEY Dec 1979 British Director 2018-01-30 CURRENT
MARK HERMAN Aug 1966 British Director 2018-01-30 CURRENT
LUKE SIMON LOBLEY Oct 1971 British Director 2018-01-30 UNTIL 2020-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lisa Deborah Honey 2018-01-30 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mark Herman 2018-01-30 8/1966 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Luke Simon Lobley 2018-01-30 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SEAFOOD ROOM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BULLDOZER GROUP LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WE ARE GOODTHING LIMITED EDGWARE ENGLAND Active -... UNAUDITED ABRIDGED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-03-02 31-01-2021
Dormant Company Accounts - HERMAN HONEY LTD 2021-01-19 31-01-2020 £3 equity
Micro-entity Accounts - HERMAN HONEY LTD 2019-02-01 31-01-2019 £1,797 equity

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