Honeystone Traders Limited

Active03720530 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Wanji Coleman
Andrew James Coleman
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2017
British
Born September 1968 (58)
Director · Appointed 5 June 2008
British
Born December 1971 (54)
Officer history (4 former)
23 September 2019
Resigned Coleman, Alison Clare as Secretary
26 February 2017
Appointed Coleman, Wanji as Director
5 June 2008
Appointed Coleman, Andrew James as Director
5 June 2008
Appointed Coleman, Alison Clare as Secretary
5 June 2008
Resigned James, Richard Frank as Director
5 June 2008
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed James, Richard Frank as Director
28 April 1999
Resigned Glassmill Limited as Corporate Nominee Director
25 February 1999
Appointed Glassmill Limited as Corporate Nominee Director
25 February 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)

Financials

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

Net Assets
(£51,709)
Cash
£101
Employees
2

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £154,578 £162,523 £166,171 £146,996 £148,684 (£51,709)
Balance sheet detail
202520242023202220212020
Fixed Assets£430,000£430,000£430,000
Current Assets£128£3,692£2,309£19,654£17,489
Debtors£27£14£7£191
Cash£101£3,678£2,295£19,647£17,298£6,033
Creditors (< 1 year)£230,683£234,994£225,162£210,677
Creditors (> 1 year)£9,539£20,854£31,828
Net Current Assets(£231,709)(£226,991)(£228,679)(£215,340)(£207,673)(£204,644)
Net Assets(£51,709)£148,684£146,996£166,171£162,523£154,578
Shareholder Funds£166,171£162,523£154,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates25 February 2026
16 December 2025Total exemption full accounts31 March 2025
20 March 2025Total exemption full accounts31 March 2024
12 March 2025Registered office address changed
12 March 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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