Honeytime Limited

Active03731095 Private limited company
Incorporated
11 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Mads Braemer-Jensen
Owned by
Thomas Braemer-Jensen
Yaum Phoeun
Accounts type
Dormant
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2021
Braemer-Jensen, Mads
Director · Appointed 1 February 2021
Danish
Born December 1963 (62)
Officer history (14 former)
1 February 2021
Appointed Braemer-Jensen, Mads as Director
1 February 2021
Appointed Canute Secretaries Limited as Corporate Secretary
31 January 2021
Resigned Sohail, Irfan, Mr. as Secretary
1 January 2021
Resigned Sohail, Irfan, Mr. as Director
14 October 2019
Resigned Sovereign Secretaries Limited as Corporate Secretary
14 October 2019
Appointed Sohail, Irfan, Mr. as Secretary
14 October 2019
Resigned Sovereign Management Limited as Corporate Director
14 October 2019
Appointed Sohail, Irfan, Mr. as Director
14 October 2019
Resigned Bell, Tina Louise as Director
9 April 2013
Appointed Sovereign Management Limited as Corporate Director
9 April 2013
Resigned Sovereign Directors (T&C) Limited as Corporate Director
31 May 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
31 May 2012
Resigned Sovereign Secretaries Ltd as Corporate Secretary
1 October 2008
Appointed Bell, Tina Louise as Director
23 July 2007
Appointed Sovereign Directors (T&C) Limited as Corporate Director
23 July 2007
Resigned Sovereign Directors (T&C) Limited as Corporate Director
23 July 2007
Appointed Sovereign Secretaries Ltd as Corporate Secretary
23 July 2007
Resigned Sovereign Secretaries Ltd as Corporate Secretary
25 July 2002
Resigned Hogan, Sean Lee as Director
25 July 2002
Appointed Sovereign Directors (T&C) Limited as Corporate Director
25 July 2002
Appointed Sovereign Secretaries Ltd as Corporate Secretary
25 July 2002
Resigned International Registrars Limited as Corporate Secretary
8 July 2001
Appointed Hogan, Sean Lee as Director
8 July 2001
Resigned Dwen, Michael Patrick as Director
24 March 1999
Appointed Dwen, Michael Patrick as Director
24 March 1999
Appointed International Registrars Limited as Corporate Secretary
24 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Thomas Braemer-Jensen
Individual · Notified 20 February 2017
Owns 25–50% of shares
Danish
Born March 1972 (54)
Yaum Phoeun
Individual · Notified 20 February 2017
Owns 25–50% of shares
Cambodian
Born October 1981 (45)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202019
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Director's details changed
23 March 2026Confirmation statement with updates11 March 2026
23 September 2025Accounts for a dormant company31 December 2024
11 March 2025Confirmation statement with updates11 March 2025
10 October 2024Secretary's details changed
Show all recent filings

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