Honey Monster Limited

Active14078507 Private limited company
Incorporated
29 April 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Greater London
Address
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Caddell, Gary
Director · Appointed 27 March 2024
British
Born July 1976 (50)
Director · Appointed 2 July 2022
British
Born March 1974 (52)
Director · Appointed 2 July 2022
British
Born November 1980
Officer history (2 former)
17 September 2024
Resigned Harris, Daniel Steven as Director
27 March 2024
Appointed Caddell, Gary as Director
27 March 2024
Resigned Pilkington, Richard Michael as Director
2 July 2022
Appointed Mather, Peter James as Director
2 July 2022
Appointed Webb, Christopher Shane Mitchel as Director
2 July 2022
Appointed Harris, Daniel Steven as Director
29 April 2022
Appointed Pilkington, Richard Michael as Director

Ownership 2 active

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

Corporate entity · Notified 2 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14150938
Corporate entity · Notified 29 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14078362

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Honey Monster Limited This company Owns 50–75% of shares
Bridge Road Southall Limited Has significant influence or control
Bridge Road Southall 2 Limited Owns 75–100% of shares
Bridge Road Southall Newco Limited Owns 75–100% of shares
HM Devco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
(£8,684,490)
Return on Equity
-8684490%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2023 2024 £48,642,829 £100
Balance sheet detail
202420232022
Debtors£119,465£59,231,124
Creditors (< 1 year)£119,367£10,588,297
Net Current Assets£48,642,827
Shareholder Funds£100£48,642,829

Filings

Filing history not loaded yet. See it on Companies House

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