Honeypot Holdings Limited

Active05669605 Private limited company
Incorporated
9 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Suite 130
Prospect House
2 Athenaeum Road
London
N20 9AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2006
British
Director · Appointed 9 January 2006
British
Born March 1972 (54)
Officer history (3 former)
6 May 2025
Resigned Khiroya, Nirav Harshad as Director
17 February 2017
Appointed Khiroya, Nirav Harshad as Director
9 January 2006
Appointed Khiroya, Nita as Secretary
9 January 2006
Appointed Khiroya, Neel Harshad as Director
9 January 2006
Appointed Bhardwaj, Ashok as Nominee Secretary
9 January 2006
Resigned Bhardwaj, Ashok as Nominee Secretary
9 January 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 January 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09890438
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1972 (54)
Former controllers (3)
6 May 2025
Ceased Nirav Harshad Khiroya — Has significant influence or control
19 July 2023
Ceased Neel Khiroya — Has significant influence or control
25 April 2023
Ceased Neel Harshad Khiroya — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aum Savings Ltd Dissolved
Honeypot Holdings Limited This company Owns 75–100% of shares
Baskerville Property Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£69,229
Debt Ratio
88%
Current Ratio
14.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £49,412 £41,189 £36,953 £41,848 £69,997 £69,229
Balance sheet detail
202520242023202220212020
Fixed Assets£21,671£21,671£721,671£721,758£721,788£768,978
Current Assets£545,666£339,149£332,774£329,507£125,414£129,972
Creditors (< 1 year)£37,318£3,458£1,822£4,312£6,013£2,038
Creditors (> 1 year)£460,240£286,500£1,010,000£1,010,000£800,000£847,500
Net Current Assets£508,348£335,691£330,952£325,195£119,401£127,934
Net Assets£69,229£69,997£41,848£36,953£41,189£49,412
Shareholder Funds£69,229£69,997£41,848£36,953£41,189£49,412

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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