Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Honey Bidco Limited
- Incorporated
- 11 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Honey Topco Limited
- Accounts type
- Full
- Region
- South West
- Address
- 100 Locksbrook RoadBathBA1 3EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2021
Also at Lovehoney Group Limited
German
Born November 1980
Director · Appointed 15 July 2020
British
Born November 1971
Officer history (9 former)
30 December 2022
31 August 2021
3 August 2021
3 August 2021
3 August 2021
3 August 2021
3 August 2021
3 August 2021
15 July 2020
10 July 2020
16 September 2019
12 July 2019
1 January 2019
14 June 2018
14 June 2018
14 June 2018
12 June 2018
12 June 2018
11 June 2018
11 June 2018
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Honey Topco Limited
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 126613
Roy Awad
Individual · Notified 4 April 2022
Has significant influence or control (as a trust)
French,Lebanese
Born December 1983 (42)
Jie Jacobs
Individual · Notified 14 June 2018
Has significant influence or control (as a trust)
British
Born July 1986 (40)
Individual · Notified 14 June 2018
Has significant influence or control (as a trust)
Swiss
Born February 1984 (42)
Former controllers (1)
10 December 2024
Ceased Honey Midco Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Honey Bidco Limited This company
Lovehoney Group Limited Owns 75–100% of shares
Lovehoney Group UK Limited Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Change of details for a person with significant control | |||
| 9 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 8 July 2026 | Change of details for a person with significant control |
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