Honeyfield Properties Ltd

Active03208698 Private limited company
Incorporated
6 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
23 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born March 1981 (45)
Officer history (9 former)
21 October 2025
Appointed Brinner, Benny as Director
21 October 2025
Resigned Brinner, Avigdor Ezrial as Director
26 August 2024
Resigned Brinner, Moshe as Director
16 July 2024
Appointed Brinner, Avigdor Ezrial as Director
12 February 2021
Resigned Fekete, Jacob Mosche as Director
12 February 2021
Resigned Fekete, Jacob Mosche as Secretary
24 December 2008
Appointed Fekete, Jacob Mosche as Director
4 March 2006
Resigned Krausz, Israel as Director
4 March 2006
Appointed Brinner, Moshe as Director
13 August 1997
Appointed Krausz, Israel as Director
13 August 1997
Appointed Fekete, Jacob Mosche as Secretary
13 August 1997
Resigned Krausz, Israel as Secretary
13 August 1997
Resigned Brinner, Moshe as Director
16 April 1997
Appointed Krausz, Israel as Secretary
16 April 1997
Appointed Brinner, Moshe as Director
1 September 1996
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
1 September 1996
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
6 June 1996
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 11386461
Former controllers (2)
28 May 2023
Ceased Moshe Brinner — Owns 25–50% of shares
12 February 2021
Ceased Jacob Mosche Fekete — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Honeyfield Assets Ltd Owns 75–100% of shares
Honeyfield Properties Ltd This company Owns 75–100% of shares
Keyross Ltd Owns 75–100% of shares
Landregal Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,715,521
Cash
£353,733
Profit
(£8,042)
Employees
2
Debt Ratio
35%
Current Ratio
7.4x
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 2024 2025 £4,211,500 £4,335,170 £4,723,563 £4,715,521
Balance sheet detail
2025202420212019
Fixed Assets£6,124,913£6,123,137£5,853,963£5,855,485
Current Assets£1,136,110£684,984£1,084,763£69,223
Debtors£782,377£584,747£314,916£0
Cash£353,733£100,237£769,847£69,223
Creditors (< 1 year)£152,543£184,525£293,283£29,577
Creditors (> 1 year)£1,800,000£1,307,074£1,717,314£1,090,672
Net Current Assets£983,567£500,459£791,480£39,646
Net Assets£4,715,521£4,723,563£4,335,170£4,211,500
Shareholder Funds£4,715,521£4,723,563£4,335,170£4,211,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 June 2025
24 March 2026Previous accounting period shortened
10 November 2025Confirmation statement with updates3 July 2025
21 October 2025Termination of appointment of a director
21 October 2025Appointment of a director
Show all recent filings

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