HONEYLARK LIMITED - AVON


Company Profile Company Filings

Overview

HONEYLARK LIMITED is a Private Limited Company from AVON and has the status: Live but Receiver Manager on at least one charge.
HONEYLARK LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

HONEYLARK LIMITED - AVON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

34 BOULEVARD
AVON
BS23 1NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2021 18/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANN HAWKINS Jul 1948 Secretary 1998-08-21 CURRENT
MR ALLAN JAMES SIMPSON Nov 1942 British Director 2022-08-19 CURRENT
MR KEITH SIMPSON Dec 1964 British Director 2022-06-23 UNTIL 2022-09-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-02-04 UNTIL 1998-08-21 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-02-04 UNTIL 1998-08-21 RESIGNED
MR IAN SIMPSON Jul 1968 British Director 2012-11-26 UNTIL 2019-10-09 RESIGNED
ALLAN JAMES SIMPSON Dec 1942 British Director 1998-08-21 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harris Hawk Holdings Limited 2016-04-06 Weston-Super-Mare   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLESTON LIMITED AVON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SPARROWHAWK INVESTMENTS LIMITED WESTON-SUPER-MARE Dissolved... DORMANT 99999 - Dormant Company
GOSHAWK INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AFFORDABLE INVESTMENT PROPERTIES LTD WESTON-SUPER-MARE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HARRIS HAWK HOLDINGS LIMITED WESTON-SUPER-MARE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IAK DEVELOPMENTS LTD WESTON-SUPER-MARE Active TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Honeylark Limited - Period Ending 2019-03-31 2020-10-21 31-03-2019 £39 Cash £1,212,442 equity
Honeylark Limited - Period Ending 2018-03-31 2020-06-09 31-03-2018 £1 Cash £1,232,177 equity
Honeylark Limited - Period Ending 2017-03-31 2018-10-03 31-03-2017 £1 Cash £1,259,339 equity
Honeylark Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £1,624,706 equity
Honeylark Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £2 Cash £1,232,581 equity
Honeylark Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £271 Cash £1,337,748 equity

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