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Honorsfeld Limited

15095613

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 25/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 25/08/2023

BRITISH

Also on 517 other boards

Mr Christopher John Charles Howarth

director · Since 25/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Jeremy John Alan Howarth

director · Since 25/08/2023

RETIRED

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Persons with Significant Control

Mr Jeremy John Alan Howarth

50–75% shares
50–75% votes
Appoint directors

British · England · Age 80

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 25/08/2023

Matthew Turnbull Limited

25–50% shares
25–50% votes

23, Chandos Road, Buckingham, MK18 1AL

Reg: 00408446 · Companies House · Corporate

Notified 25/08/2023

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/12/2023Registered 06/12/2023
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE CEASING MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATIO · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE CEASING MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/12/2023Registered 06/12/2023