HONEYMASTER LIMITED - BARNET
| Company Profile | Company Filings |
Overview
HONEYMASTER LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
HONEYMASTER LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HONEYMASTER LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HONEYMASTER LIMITED - BARNET
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 HYVERHALL
BARNET
HERTFORDSHIRE
EN5 3JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANHAD NARULA | Dec 1982 | British | Director | 2002-05-13 | CURRENT |
| MRS GOPI NARULA | Nov 1982 | British | Director | 2022-01-27 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-14 UNTIL 1994-07-15 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-07-15 | RESIGNED | ||
| MURUKAIYAH SRI RAJKUMAR | Jun 1958 | British | Director | 2007-10-30 UNTIL 2008-02-21 | RESIGNED |
| MS SURINA NARULA | Oct 1957 | British | Director | 2008-04-24 UNTIL 2018-09-25 | RESIGNED |
| HARPINDER SINGH NARULA | Dec 1953 | Indian | Director | 1994-07-15 UNTIL 2002-05-13 | RESIGNED |
| ARVINDER SINGH NARULA | Nov 1969 | British | Director | 1994-07-15 UNTIL 2009-07-02 | RESIGNED |
| MR ANHAD NARULA | Mar 1980 | British | Director | 2012-11-30 UNTIL 2014-01-03 | RESIGNED |
| RAVINDRA NATH SHARMA | Nov 1953 | Secretary | 2002-05-13 UNTIL 2004-12-17 | RESIGNED | |
| HARPINDER SINGH NARULA | Dec 1953 | Indian | Secretary | 1994-07-15 UNTIL 2002-05-13 | RESIGNED |
| PALVI HARIA SHAH | British | Secretary | 2004-12-17 UNTIL 2018-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Manhad Narula | 2016-08-10 | 12/1982 | Barnet Hertfordshire | Ownership of shares 75 to 100 percent |
| The Willett Hotel Ltd | 2016-07-28 - 2016-08-09 | Southkensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Honeymaster Limited Filleted accounts for Companies House (small and micro) | 2023-03-21 | 30-06-2022 | £138,231 Cash £-1,395,444 equity |
| Honeymaster Limited Filleted accounts for Companies House (small and micro) | 2022-03-10 | 30-06-2021 | £1,811 Cash £-1,645,755 equity |
| Honeymaster Limited Filleted accounts for Companies House (small and micro) | 2021-05-12 | 30-06-2020 | £16,474 Cash £-1,565,256 equity |
| Honeymaster Limited Filleted accounts for Companies House (small and micro) | 2020-03-11 | 30-06-2019 | £16,502 Cash £-1,680,058 equity |
| Honeymaster Limited Company Accounts | 2018-12-21 | 30-06-2018 | £13,450 Cash £-1,759,435 equity |
| Honeymaster Limited Company Accounts | 2018-04-24 | 30-06-2017 | £43,807 Cash £-1,524,221 equity |