Honeyhawk Limited

Active02663629 Private limited company
Incorporated
18 November 1991 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
25 St. Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2004
Director · Appointed 5 February 2004
British
Born October 1972 (54)
Director · Appointed 28 November 1991
British
Born July 1946 (80)
Officer history (9 former)
5 February 2004
Appointed Rees, George Robert David as Director
5 February 2004
Resigned Piper, Kenneth as Director
5 February 2004
Resigned Vail, John Richard as Director
5 February 2004
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
5 February 2004
Resigned Fisher, Kenneth Norman as Secretary
5 February 2004
Resigned Fisher, Kenneth Norman as Director
30 September 1994
Resigned Wilson, Christopher David as Director
30 September 1994
Appointed Vail, John Richard as Director
31 May 1994
Appointed Fisher, Kenneth Norman as Secretary
31 May 1994
Resigned Wilson, Christopher David as Secretary
10 March 1992
Appointed Wilson, Christopher David as Director
10 March 1992
Appointed Fisher, Kenneth Norman as Director
10 March 1992
Appointed Wilson, Christopher David as Secretary
10 March 1992
Appointed Piper, Kenneth as Director
10 March 1992
Resigned Annels, Robert as Secretary
28 November 1991
Appointed Rees, David Austin as Director
28 November 1991
Appointed Annels, Robert as Secretary
28 November 1991
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 November 1991
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 November 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 November 1991
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02215410

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Honeyhawk Limited This company Owns 75–100% of shares
Wild Lady Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £378,879 £378,879 £378,879 £378,879 £378,879
Balance sheet detail
202520242023202220212020
Debtors£378,879£378,879£378,879£378,879£378,879
Shareholder Funds£378,879£378,879£378,879£378,879£378,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates27 June 2026
2 July 2026Secretary's details changed
23 December 2025Accounts for a dormant company31 March 2025
5 August 2025Insolvency filing
5 August 2025Statement of capital following an allotment of shares
Show all recent filings

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