Honeyvale Properties Limited

Active08718663 Private limited company
Incorporated
4 October 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House 1075
Finchley Road
London
NW11 0PU

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2013
British
Born February 1965 (61)
Director · Appointed 31 October 2013
American
Born October 1962 (64)
Klein, Sarah Rachel
Secretary · Appointed 31 October 2013
British
Officer history (1 former)
31 October 2013
Appointed Sternlicht, Joshua as Director
31 October 2013
Appointed Klein, Abraham Y as Director
31 October 2013
Appointed Klein, Sarah Rachel as Secretary
31 October 2013
Resigned Cowan, Graham Michael as Director
4 October 2013
Appointed Cowan, Graham Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 711513
Former controllers (1)
30 June 2018
Ceased Hiltshore Limited — Owns 75–100% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited This company Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£79,100
Cash
£262
Profit
£0
Current Ratio
0.1x
Return on Equity
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £82,088 £82,088 £82,088 £82,088 £79,100 £79,100 £79,100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,101,000£1,101,000£1,101,000
Current Assets£176,333£92,356£61,386£286,364£303,057£271,666£97,116
Debtors£176,071£91,918£58,075£70,368£157,474£239,993£93,655
Cash£262£438£3,311£215,996£145,583£31,673£3,461
Creditors (< 1 year)£2,381,978£2,212,097£2,160,964£2,375,047£1,312,506£1,281,115£1,106,565
Net Current Assets(£2,205,645)(£2,119,741)(£2,099,578)(£2,088,683)(£1,009,449)(£1,009,449)(£1,009,449)
Net Assets£79,100£79,100£79,100£82,088£82,088£82,088£82,088
Shareholder Funds£79,100£79,100£79,100£82,088£82,088£82,088£82,088

Filings

Filing history not loaded yet. See it on Companies House

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