Honeycomb Finance Limited

In liquidation08849931 Private limited company
Incorporated
17 January 2014 (12 years)
Previously known as
Honeycomb Finance Limited (until 27 October 2015)
Consumer Credit Law & Compliance Limited (until 27 October 2015)
Fca Consumer Credit Compliance Limited (until 31 January 2014)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Christopher Graham
Owned by
Pollen Street Group Limited
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
British
Born August 1962 (64)
Graham, Christopher
Director · Appointed 12 August 2021
British
Born July 1968 (58)
Officer history (9 former)
9 July 2024
Resigned Scott, James William as Director
4 July 2024
Appointed Baxter, Terence Alexander as Director
14 July 2023
Resigned Mcmurray, Lindsey as Director
7 April 2022
Resigned Noble, Paul Jonathan as Director
12 August 2021
Appointed Graham, Christopher as Director
31 March 2021
Appointed Dale, Julian David as Director
31 March 2021
Resigned Dale, Julian David as Director
31 March 2021
Resigned Plowman, Stephen Russell as Director
7 September 2017
Resigned Apex Fund Services (UK) Ltd as Corporate Secretary
1 March 2017
Appointed Noble, Paul Jonathan as Director
1 March 2017
Appointed Plowman, Stephen Russell as Director
21 December 2015
Resigned Takhar, Ravi as Director
27 October 2015
Appointed Apex Fund Services (UK) Ltd as Corporate Secretary
26 October 2015
Appointed Mcmurray, Lindsey as Director
26 October 2015
Resigned Stratford, Emmia Louise as Director
26 October 2015
Appointed Scott, James William as Director
18 June 2015
Appointed Stratford, Emmia Louise as Director
6 February 2015
Resigned Smith, Olga as Director
22 August 2014
Appointed Smith, Olga as Director
17 January 2014
Appointed Takhar, Ravi as Director

Ownership 1 active

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

Pollen Street Group Limited
Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non Cellular Company
Reg. no. Cmp70165
Former controllers (3)
24 January 2024
Ceased Pollen Street PLC — Owns 75–100% of shares
13 April 2021
Ceased Pollen Street Capital Holdings — Owns 75–100% of shares
27 March 2020
Ceased Honeycomb Holdings Limited — Owns 75–100% of shares

Filings 85

Show all 85 filings

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