Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Honours (Holdings) Limited
- Incorporated
- 28 January 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 24 February 1999
Corporate Director · Appointed 24 February 1999
Officer history (9 former)
10 April 2017
24 March 2017
12 January 2017
5 December 2014
5 December 2014
31 July 2014
31 July 2014
15 May 2012
15 May 2012
28 February 2008
28 February 2008
6 March 2000
6 March 2000
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
28 January 1999
28 January 1999
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 By Shares
Reg. no. 02548079
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Honours (Holdings) Limited This company Owns 75–100% of shares
Honours PLC Owns 75–100% of shares
Honours Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 15 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 14 October 2024 | Group of companies' accounts | 31 March 2024 | ||
| 10 April 2024 | Group of companies' accounts | 31 March 2023 |
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