Fleming-Honour Limited

Active00712110 Private limited company
Incorporated
3 January 1962 (64 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
14-16 Duke's Road
London
WC1H 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
British
Born September 1955 (71)
Dunn, Andrew James Trevor
Secretary · Appointed 29 October 2021
Director · Appointed 29 October 2021
British
Born June 1972 (54)
Officer history (7 former)
24 May 2023
Resigned Nicoll, John Stewart as Director
24 May 2023
Appointed Shawe-Taylor, Desmond Philip as Director
29 October 2021
Resigned Ally, Bibi Rahima as Secretary
29 October 2021
Appointed Nicoll, John Stewart as Director
29 October 2021
Appointed Dunn, Andrew James Trevor as Director
29 October 2021
Appointed Dunn, Andrew James Trevor as Secretary
29 October 2021
Resigned Vos, Timothy Robin as Director
29 October 2021
Resigned Pintus, Matthew Derek as Director
16 January 2003
Appointed Ally, Bibi Rahima as Secretary
16 January 2003
Resigned Collett, Brian as Secretary
3 August 1998
Appointed Vos, Timothy Robin as Director
3 August 1998
30 April 1996
Appointed Pintus, Matthew Derek as Director
30 April 1996
Resigned Buckley, Guy James Mclean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00790136
Former controllers (2)
11 October 2021
Ceased Patrick Hugh Honour (Dec'D) — Owns 75–100% of shares
20 May 2016
Ceased Patrick Hugh Honour — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£32,530
Current Ratio
27.0x
Balance sheet detail
2025
Current Assets£33,780
Debtors£33,780
Creditors (< 1 year)£1,250
Net Current Assets£32,530
Net Assets£32,530
Shareholder Funds£32,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with updates11 May 2026
1 April 2026Confirmation statement with no updates27 March 2026
8 July 2025Total exemption full accounts31 December 2024
2 May 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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