Honduras Wharf (Birmingham) Limited

Active09008337 Private limited company
Incorporated
23 April 2014 (12 years)
Previously known as
Honduras Wharf Phase II Limited (until 17 June 2015)
The Whole Truth Limited (until 17 June 2015)
Truthful Answers Limited (until 29 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Small
Region
West Midlands
Address
St Pauls House
23 St Pauls Square
Birmingham
B3 1RB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
11 May 2018
Appointed Diskin, Michael John as Director
17 June 2015
Appointed Dodd, Steven Peter as Director
17 June 2015
Resigned Ormerod, Peter Steven as Director
10 March 2015
Resigned Knowles, Philip Andrew as Director
23 April 2014
Appointed Oakley Secretarial Services Limited as Corporate Secretary
23 April 2014
Appointed Knowles, Philip Andrew as Director
23 April 2014
Appointed Ormerod, Peter Steven as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07856407
Former controllers (1)
23 April 2018
Ceased Elevate Property Group Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ariel House (Sheldon) Limited Owns 25–50% of shares
Betr Commercial Investments Limited Owns 75–100% of shares
Betr Residential Investments Limited Owns 75–100% of shares
Camden Street (Birmingham) Limited Owns 75–100% of shares
Chapmans Yard (Birmingham) Limited Owns 75–100% of shares
Upper Gough Street Limited Owns 75–100% of shares
Charlotte Street (Birmingham) Limited Owns 75–100% of shares
Church View (Birmingham) Ltd Owns 75–100% of shares
Cliveland Street (Birmingham) Limited Owns 75–100% of shares
Elevate Design Build Limited Owns 75–100% of shares
Elevate Investments Limited Owns 75–100% of shares
Eloquio London Ltd Owns 75–100% of shares
Epg Muller Limited Owns 75–100% of shares
Meadow Lane Phase 3 LLP Holds 25–50% of voting rights
Trent Bridge Quays (Phase II) LLP Holds 25–50% of voting rights
Falconhurst Limited Owns 75–100% of shares
Fountain Court Birmingham Limited Owns 75–100% of shares
Honduras Wharf (Birmingham) Limited This company Owns 75–100% of shares

Financials

Net Assets
(£4,166,310)
Cash
£127
Current Ratio
0.0x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2024 (£2,411) (£4,139) (£4,324) (£4,166,310)
Balance sheet detail
2024202120202019
Current Assets£3,311£41,355£1,762£292,342
Debtors£3,184£41,180£1,627£291,485
Cash£127£175£135£857
Creditors (< 1 year)£670,330£45,679£5,901£294,753
Net Current Assets(£667,019)(£4,324)(£4,139)(£2,411)
Net Assets(£4,166,310)
Shareholder Funds(£4,166,310)(£4,324)(£4,139)(£2,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company30 November 2025

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