General information

Name:

Honl2012 Ltd

Office Address:

Raleigh House 14C Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives

Number: 05964086

Incorporation date: 2006-10-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Honl2012 Limited has existed on the local market for eighteen years. Started with Registered No. 05964086 in 2006, it is based at Raleigh House 14C Compass Point Business Park, St Ives PE27 5JL. The company has a history in name change. In the past, the firm had two other names. Until 2012 the firm was run as Hotbed Offshore Nominees and before that the registered company name was Seckloe 319. The firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The company's most recent accounts describe the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-10-11.

According to the latest update, there is only a single director in the company: Mark L. (since April 13, 2011). This firm had been presided over by Peter H. up until 2017. What is more another director, specifically Russell P. quit on September 19, 2011.

  • Previous company's names
  • Honl2012 Limited 2012-02-10
  • Hotbed Offshore Nominees Limited 2007-04-13
  • Seckloe 319 Limited 2006-10-11

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 13 April 2011

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Hl2012 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Ives at 14C Compass Point Business Park, Stocks Bridge Way, PE27 5JL, Cambridgeshire and was registered as a PSC under the reg no 04197067.

Hl2012 Limited
Address: Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04197067
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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