03140287 is a registration number of Honour Point Limited. The company was registered as a Private Limited Company on 1995-12-21. The company has been active in this business for twenty nine years. The enterprise may be contacted at C/o Bdo Llp, 5 Temple Square Temple Street in Liverpool. The main office's area code assigned to this location is L2 5RH. Despite the fact, that lately it's been known as Honour Point Limited, it was not always so. The company was known as Clifftop until 1996-01-08, at which point the company name got changed to Honourpoint. The last switch came on 1999-06-29. The enterprise's Standard Industrial Classification Code is 65120 and their NACE code stands for Non-life insurance. Honour Point Ltd released its account information for the period that ended on 2019-12-31. The company's most recent confirmation statement was filed on 2021-02-18.
Honour Point Limited
General information
Name:
Honour Point Ltd
Office Address:
C/o Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Number: 03140287
Incorporation date: 1995-12-21
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Contact information
Website
www.honour-point.com
Description
Data updated on:
- Previous company's names
-
Honour Point Limited 1999-06-29
-
Honourpoint Limited 1996-01-08
-
Clifftop Limited 1995-12-21
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 440 962 | 477 724 | 418 262 | 438 746 | 516 189 | ||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 005 984 | 1 273 321 | 1 085 380 | ||||
| Current Assets | 1 744 722 | 1 671 160 | 1 795 894 | 1 723 478 | 1 562 890 | 1 674 364 | 2 017 229 |
| Debtors | 923 354 | 648 254 | 824 787 | 698 937 | 556 906 | 401 043 | 931 849 |
| Net Assets Liabilities | 516 189 | 497 443 | 561 510 | ||||
| Other Debtors | 162 561 | 151 738 | 120 042 | ||||
| Property Plant Equipment | 79 409 | 70 740 | 57 009 | ||||
| Cash Bank In Hand | 821 368 | 1 022 906 | 971 107 | 1 024 541 | 1 005 984 | ||
| Tangible Fixed Assets | 35 281 | 42 374 | 32 704 | 90 532 | 79 409 | ||
| Capital & Reserves | |||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Profit Loss Account Reserve | 430 962 | 467 724 | 408 262 | 428 746 | 506 189 | ||
| Shareholder Funds | 440 962 | 477 724 | 418 262 | 438 746 | 516 189 | ||
| Other Financial Data | |||||||
| Accrued Liabilities Deferred Income | 43 996 | 65 006 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 47 383 | 65 879 | 49 219 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 456 | ||||||
| Corporation Tax Payable | 50 204 | 25 019 | |||||
| Creditors | 1 118 423 | 1 241 342 | 1 509 029 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 734 | 15 866 | |||||
| Net Current Assets Liabilities | 410 550 | 442 042 | 390 752 | 357 706 | 444 467 | 433 022 | 508 200 |
| Number Shares Issued Fully Paid | 10 000 | ||||||
| Other Creditors | 1 118 423 | 1 241 342 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 238 | 32 526 | |||||
| Other Disposals Property Plant Equipment | 441 | 35 847 | |||||
| Other Taxation Social Security Payable | 29 279 | 33 110 | 34 756 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 29 920 | 35 577 | |||||
| Property Plant Equipment Gross Cost | 126 792 | 136 619 | 106 228 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 7 687 | 6 319 | 3 699 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 7 687 | 6 319 | 3 699 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 268 | ||||||
| Total Assets Less Current Liabilities | 445 831 | 484 416 | 423 456 | 448 238 | 523 876 | 503 762 | 565 209 |
| Trade Creditors Trade Payables | 1 004 963 | 1 132 887 | 1 363 347 | ||||
| Trade Debtors Trade Receivables | 394 345 | 249 305 | 776 230 | ||||
| Creditors Due Within One Year | 1 334 172 | 1 229 118 | 1 405 142 | 1 365 772 | 1 118 423 | ||
| Net Assets Liability Excluding Pension Asset Liability | 440 962 | 477 724 | 418 262 | 438 746 | |||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Provisions For Liabilities Charges | 4 869 | 6 692 | 5 194 | 9 492 | 7 687 | ||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
Company staff
James W.
Role: Director
Appointed: 15 November 2019
Latest update: 24 March 2024
Michael R.
Role: Director
Appointed: 03 May 2019
Latest update: 24 March 2024
David C.
Role: Director
Appointed: 30 April 2019
Latest update: 24 March 2024
Alistair P.
Role: Secretary
Appointed: 05 April 2019
Latest update: 24 March 2024
People with significant control
Stackhouse Poland Holdings Ltd
Address:
Blenheim House Bridge Street, Guildford, Surrey, GU1 4RY, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
Registrar Of Companies- England And Wales
Registration number
04281378
Notified on
18 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic D.
Notified on
6 April 2016
Ceased on
18 April 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 December 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 04 March 2022 |
| Confirmation statement last made up date | 18 February 2021 |
| Annual Accounts 26 February 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 26 February 2013 |
| Annual Accounts 11 April 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 11 April 2014 |
| Annual Accounts 17 April 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 17 April 2015 |
| Annual Accounts 22 April 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 22 April 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
Company filings
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Persons with significant control
Resolution
Free Download
Small company accounts for the period up to Tuesday 31st December 2019 (AA)
filed on: 14th, October 2020
filed on: 14th, October 2020
accounts
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