Honeycroft Services Limited

Active05985807 Private limited company
Incorporated
1 November 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
East of England
Address
Garthur Limited Basepoint Business Centre
110 Butterfield
Great Marling’s
Luton
LU2 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born January 1980 (46)
Officer history (2 former)
28 February 2025
Appointed Sarmad, Javaria as Director
28 February 2025
Resigned Rook, Jane Alison as Secretary
28 February 2025
Resigned Rook, Peter Philip as Director
1 November 2006
Appointed Rook, Jane Alison as Secretary
1 November 2006
Appointed Rook, Peter Philip as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14814057
Former controllers (2)
28 February 2025
Ceased Peter Philip Rook — Owns 25–50% of shares
28 February 2025
Ceased Jane Alison Rook — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Garthur Limited Owns 25–50% of shares (as a firm)
Honeycroft Services Limited This company Owns 75–100% of shares
Lilley & Co (UK) Limited Owns 75–100% of shares
LMJ Accountants Limited Owns 75–100% of shares
R Rajani & Co Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £0 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£0£2
Net Current Assets£2£2£2£0£2
Shareholder Funds£2£2£2£0£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates23 July 2026
25 September 2025Micro company accounts31 March 2025
23 July 2025Cessation of a person with significant control
23 July 2025Confirmation statement with updates23 July 2025
21 July 2025Appointment of a director
Show all recent filings

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