Haughton Honey Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04635547 Private limited company
Incorporated
13 January 2003 (23 years)
Previously known as
Provincial & City Limited (until 28 October 2013)
The Classic & Vintage Aeroplane Company Limited (until 14 April 2008)
Industry
Raising of other animals (01490)
Manufacture of other food products n.e.c. (10890)
Accounts type
Micro entity
Region
Wales
Address
04635547 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 May 2025 (overdue)
Last accounts
31 August 2023
Conf. stmt due
25 April 2025 (overdue)
Last conf. stmt
11 April 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2025
Resigned Taylor, Neville as Director
21 June 2024
Appointed Taylor, Neville as Director
21 June 2024
Resigned Reeves, Melanie Jane as Director
21 June 2024
Resigned Reeves, Crispin John as Director
6 February 2014
Appointed Reeves, Melanie Jane as Director
10 November 2007
Resigned Reeves, Melissa Maria as Secretary
13 January 2003
Appointed Companyformationagent.Com Ltd as Corporate Nominee Director
13 January 2003
Resigned Companyformationagent.Com Ltd as Corporate Nominee Director
13 January 2003
Appointed Cfa Sec Ltd as Corporate Nominee Secretary
13 January 2003
Resigned Cfa Sec Ltd as Corporate Nominee Secretary
13 January 2003
Appointed Reeves, Melissa Maria as Secretary
13 January 2003
Appointed Reeves, Crispin John as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (1)
21 June 2024
Ceased Crispin John Reeves — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares
Haughton Honey Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2023 · micro entity accounts

Net Assets
£75,075
Employees
1
Debt Ratio
73%
Current Ratio
45.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 £70,257 £30,715 (£1,115) £62,870 £75,075
Balance sheet detail
20232022202120202019
Fixed Assets£166,465£146,940£2,588£4,195£5,912
Current Assets£112,078£112,065£65,635£77,451£62,317
Debtors£1,579£10,417£3,229
Cash£12,856£4,824£838
Creditors (< 1 year)£2,491£16,995£37,461£20,931(£2,028)
Creditors (> 1 year)£200,977£179,140£31,877£30,000
Net Current Assets£109,587£95,070£28,174£56,520£64,345
Net Assets£75,075£62,870(£1,115)£30,715£70,257
Shareholder Funds£75,075£62,870(£1,115)£30,715£70,257

Filings

Filing history not loaded yet. See it on Companies House

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