HONEYWAGON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HONEYWAGON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HONEYWAGON HOLDINGS LIMITED was incorporated 5 years ago on 13/03/2019 and has the registered number: 11879948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HONEYWAGON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 PENNINE PARADE
LONDON
NW2 1NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DRAVINS Oct 1990 Irish Director 2020-10-08 CURRENT
MR ALBERT DRAVINS Oct 1965 Irish Director 2020-10-08 CURRENT
MR CHRISTOPHER ROBERT COULSON Nov 1949 British Director 2019-03-13 UNTIL 2020-10-08 RESIGNED
MR DAVID JOHN TYSON Dec 1964 British Director 2019-03-13 UNTIL 2019-03-13 RESIGNED
MR ALASDAIR ROBERT JAMES COULSON Mar 1984 British Director 2019-03-13 UNTIL 2020-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Packers Property Limited 2020-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Albert Peter Dravins 2020-10-08 10/1965 London   Right to appoint and remove directors
Mr Peter Dravins 2020-10-08 10/1990 London   Right to appoint and remove directors
Mr Alasdair Robert James Coulson 2019-03-13 - 2020-10-08 3/1984 Welwyn Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Robert Coulson 2019-03-13 - 2020-10-08 11/1949 Welwyn Garden City   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
THE HONEYWAGON CO. LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODEBEST GROUP HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MODEBEST TECHNICAL LIMITED LONDON ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODEBEST FORMWORK LIMITED NORTHOLT ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
HEATHROW PLANT (UK) LIMITED NORTHOLT ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW CONCRETE PUMPING LIMITED NORTHOLT ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW ENVIRONMENTAL LTD NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATHROW CRANES LTD LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HEATHROW COMPANIES GROUP LIMITED NORTHOLT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BREAFFY CONSTRUCTION LIMITED HARROW ENGLAND Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings
MODEBEST EQUINE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 93191 - Activities of racehorse owners
RIBBEX (UK) HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PACKERS PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HONEYWAGON_HOLDINGS_LIMIT - Accounts 2023-07-08 31-12-2022 £1,670,680 equity
HONEYWAGON_HOLDINGS_LIMIT - Accounts 2022-08-10 31-12-2021 £1,672,360 equity
HONEYWAGON_HOLDINGS_LIMIT - Accounts 2021-10-14 31-12-2020 £1,673,980 equity
HONEYWAGON_HOLDINGS_LIMIT - Accounts 2021-02-05 31-03-2020 £1,675,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MILBURN PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LONDON PILING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GLENROCK PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
INISHOWEN CONCRETE STRUCTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PATRICK GERARD CONROY LTD LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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