HONEYCOMB FINANCE LIMITED
LONDON HONEYCOMB FINANCE LIMITED CONSUMER CREDIT LAW & COMPLIANCE LIMITED FCA CONSUMER CREDIT COMPLIANCE LIMITED

Hellopages » Greater London » Westminster » W1S 1YF

Company number 08849931
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 8 HANOVER STREET, LONDON, W1S 1YF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Paul Jonathan Noble as a director on 1 March 2017; Appointment of Mr Stephen Russell Plowman as a director on 1 March 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of HONEYCOMB FINANCE LIMITED are www.honeycombfinance.co.uk, and www.honeycomb-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Honeycomb Finance Limited is a Private Limited Company. The company registration number is 08849931. Honeycomb Finance Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Honeycomb Finance Limited is 8 Hanover Street London W1s 1yf. . APEX FUND SERVICES (UK) LTD is a Secretary of the company. MCMURRAY, Lindsey Villon is a Director of the company. NOBLE, Paul Jonathan is a Director of the company. PLOWMAN, Stephen Russell is a Director of the company. SCOTT, James William is a Director of the company. Director SMITH, Olga has been resigned. Director STRATFORD, Emmia Louise has been resigned. Director TAKHAR, Ravi has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
APEX FUND SERVICES (UK) LTD
Appointed Date: 27 October 2015
Director
MCMURRAY, Lindsey Villon
Appointed Date: 26 October 2015
54 years old
Director
NOBLE, Paul Jonathan
Appointed Date: 01 March 2017
52 years old
Director
PLOWMAN, Stephen Russell
Appointed Date: 01 March 2017
61 years old
Director
SCOTT, James William
Appointed Date: 26 October 2015
52 years old

Resigned Directors

Director
SMITH, Olga
Resigned: 06 February 2015
Appointed Date: 22 August 2014
58 years old
Director
STRATFORD, Emmia Louise
Resigned: 26 October 2015
Appointed Date: 18 June 2015
43 years old
Director
TAKHAR, Ravi
Resigned: 21 December 2015
Appointed Date: 17 January 2014
60 years old

Persons With Significant Control

Honeycomb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEYCOMB FINANCE LIMITED Events

02 Mar 2017
Appointment of Mr Paul Jonathan Noble as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Stephen Russell Plowman as a director on 1 March 2017
06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
04 Aug 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
...
... and 21 more events
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
22 Aug 2014
Appointment of Mrs Olga Smith as a director on 22 August 2014
31 Jan 2014
Company name changed fca consumer credit compliance LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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