Honeypot Trading Limited

Active03806058 Private limited company
Incorporated
13 July 1999 (27 years)
Previously known as
Simpart No. 195 Limited (until 8 October 1999)
Industry
Other retail sale not in stores, stalls or markets (47990)
Controlled by
Oliver Thomas Harrison
Accounts type
Micro entity
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born May 1975 (51)
Gellhorn, Philip Anthony
Secretary · Appointed 1 October 2007
British
Officer history (11 former)
14 April 2026
Resigned Oppenheim, Laurie Charles Rene as Director
14 April 2026
Appointed Harrison, Oliver Thomas, Dr as Director
29 November 2019
Resigned Clark, David as Director
1 October 2007
Appointed Gellhorn, Philip Anthony as Secretary
30 September 2007
Resigned Mcdermott, Angela as Secretary
1 September 2005
Appointed Mcdermott, Angela as Secretary
1 September 2005
Resigned Gonet, Maria as Secretary
2 November 2004
Resigned Stratton, Richard Mark Lowles as Director
2 November 2004
Appointed Clark, David as Director
2 November 2004
Appointed Oppenheim, Laurie Charles Rene as Director
2 November 2004
Resigned Stratton, Lisa Caroline as Director
26 October 1999
Appointed Gonet, Maria as Secretary
26 October 1999
Appointed Stratton, Richard Mark Lowles as Director
26 October 1999
Appointed Stratton, Lisa Caroline as Director
26 October 1999
Resigned Simpart Company Secretarial Services Ltd as Corporate Secretary
26 October 1999
Resigned Simpart Directors Limited as Corporate Director
14 July 1999
Appointed Simpart Company Secretarial Services Ltd as Corporate Secretary
14 July 1999
Appointed Simpart Directors Limited as Corporate Director
14 July 1999
Resigned O'Mahoney, Susan as Nominee Secretary
14 July 1999
Resigned O'Mahoney, Susan as Nominee Director
14 July 1999
Resigned Sellors, Jonathan as Director
13 July 1999
Appointed O'Mahoney, Susan as Nominee Secretary
13 July 1999
Appointed O'Mahoney, Susan as Nominee Director
13 July 1999
Appointed Sellors, Jonathan as Director

Ownership 1 active

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

Individual · Notified 1 May 2026
Has significant influence or control
British
Born May 1975 (51)
Former controllers (2)
14 April 2026
Ceased Laurie Charles Rene Oppenheim — Has significant influence or control
1 April 2020
Ceased David Clark — Has significant influence or control

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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