Honey Lane Management Company Limited

Active05308493 Private company limited by guarantee
Incorporated
9 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
28 Birch Green
Hertford
SG14 2LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Manning-Joannou, Yan Luca
Director · Appointed 15 December 2025
British
Born March 2001 (25)
Director · Appointed 26 September 2022
British
Born August 1964 (62)
Tona, Roberto Onifrio
Secretary · Appointed 21 June 2006
British
Director · Appointed 2 March 2006
British
Born January 1960 (66)
Tona, Roberto Onifrio
Director · Appointed 9 December 2004
British
Born January 1973 (53)
Officer history (16 former)
15 December 2025
Appointed Manning-Joannou, Yan Luca as Director
9 December 2025
Resigned Wright, Catherine as Director
14 November 2025
Resigned Murley, Jenny as Director
26 September 2022
Resigned Eland, Christopher as Director
26 September 2022
Appointed Metz, Thomas Horst Felix as Director
27 April 2017
Resigned Jolly, Timothy Matthew William as Director
27 April 2017
Appointed Eland, Christopher as Director
27 April 2017
Appointed Wright, Catherine as Director
30 March 2016
Appointed Murley, Jenny as Director
31 August 2015
Resigned Watson, Louise Marie as Director
6 October 2014
Appointed Jolly, Timothy Matthew William as Director
6 October 2014
Resigned Jarvis, Louisa as Director
21 June 2012
Resigned Nunn, Rachel as Director
1 December 2006
Resigned Sugrue, Charlotte as Director
24 November 2006
Appointed Watson, Louise Marie as Director
23 June 2006
Resigned Tradgett, Philip John as Director
23 June 2006
Appointed Jarvis, Louisa as Director
21 June 2006
Appointed Tona, Roberto Onifrio as Secretary
20 June 2006
Resigned Tradgett, Philip John as Secretary
29 March 2006
Appointed Tradgett, Philip John as Secretary
2 March 2006
Appointed Murphy, Karen Jane as Director
30 September 2005
Resigned Booth, Philip as Director
26 August 2005
Appointed Nunn, Rachel as Director
26 August 2005
Resigned Blair, Patrick Kilian as Director
26 August 2005
Resigned Blair, Patrick Kilian as Secretary
9 December 2004
Appointed Blair, Patrick Kilian as Secretary
9 December 2004
Resigned L & A Secretarial Limited as Corporate Director
9 December 2004
Appointed L & A Secretarial Limited as Corporate Director
9 December 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
9 December 2004
Appointed Blair, Patrick Kilian as Director
9 December 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
9 December 2004
Appointed Booth, Philip as Director
9 December 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 December 2004
Appointed Tradgett, Philip John as Director
9 December 2004
Appointed Tona, Roberto Onifrio as Director
9 December 2004
Appointed Sugrue, Charlotte as Director
9 December 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
6 December 2023
Ceased Catherine Wright — Has significant influence or control
6 December 2023
Ceased Roberto Onifrio Tona — Has significant influence or control
6 December 2023
Ceased Jenny Murley — Has significant influence or control
6 December 2023
Ceased Karen Jane Murphy — Has significant influence or control
26 September 2022
Ceased Christopher Eland — Has significant influence or control
27 April 2017
Ceased Tim Jolly — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£6,564£7,398£8,444£9,635£8,509£8,106£5,633
Creditors (< 1 year)£6,564£7,398£8,444£9,635£26£5,633
Creditors (> 1 year)£8,483£8,106
Net Current Assets£0£0£0£0£8,483£8,106£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Micro company accounts31 December 2025
23 December 2025Replacement filing for the appointment of a director
18 December 2025Secretary's details changed
18 December 2025Director's details changed
18 December 2025Confirmation statement with no updates6 December 2025
Show all recent filings

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