Honl2012 Limited. net worth, address, company information. Free

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Honl2012 Limited (Companies House Registration Number 05964086) is a private limited company started on 2006-10-11 originating in United Kingdom. This firm is located at Raleigh House 14C Compass Point Business Park, Stocks Bridge Way, St Ives PE27 5JL. Changed on 2012-02-10, the previous name this firm used was Hotbed Offshore Nominees Limited. Honl2012 Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Honl2012 Limited
Number	05964086
Date of Incorporation:	2006-10-11
End of financial year:	31 July
Address:	Raleigh House 14C Compass Point Business Park, Stocks Bridge Way, St Ives, PE27 5JL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Mark L. (appointed on 13 April 2011). The official register reports 1 person of significant control - Hl2012 Limited, a company that is located at 14C Compass Point Business Park, Stocks Bridge Way, PE27 5JL St Ives, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hl2012 Limited

6 April 2016

Address	Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04197067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 7th, March 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 7th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 7th, January 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 22nd, November 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 23rd, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 7th, November 2017 \| accounts	Free Download (5 pages)
(TM01) 17th February 2017 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 12th January 2017. New Address: Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL. Previous address: C/O Paul a Hill & Co 3 Bull Lane St Ives Cambridgeshire PE27 5AX filed on: 12th, January 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2016 filed on: 3rd, November 2016 \| accounts	Free Download (11 pages)
(CH01) On 20th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st July 2015 filed on: 21st, April 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 11th October 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st July 2014 filed on: 26th, March 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 11th October 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st July 2013 filed on: 2nd, May 2014 \| accounts	Free Download (13 pages)
(TM02) 12th December 2013 - the day secretary's appointment was terminated filed on: 12th, December 2013 \| officers	Free Download (1 page)
(TM02) 7th November 2013 - the day secretary's appointment was terminated filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AD02) Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date filed on: 7th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 11th October 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st July 2012 filed on: 26th, July 2013 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 14th March 2013 filed on: 14th, March 2013 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 6th, January 2013 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2011 filed on: 23rd, November 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 11th October 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
(CH01) On 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(TM02) 15th February 2012 - the day secretary's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 13th February 2012 filed on: 13th, February 2012 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, February 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hotbed offshore nominees LIMITEDcertificate issued on 10/02/12 filed on: 10th, February 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 3rd February 2012 change of name
(AA01) Accounting reference date changed from 31st March 2011 to 31st July 2011 filed on: 8th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 11th October 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
(TM01) 12th October 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
(TM01) 7th October 2011 - the day director's appointment was terminated filed on: 7th, October 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th September 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 23rd June 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(TM01) 19th July 2011 - the day director's appointment was terminated filed on: 19th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st April 2011 filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st April 2011 filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AAMD) Amended full accounts data made up to 31st March 2010 filed on: 22nd, March 2011 \| accounts	Free Download (15 pages)
(CH01) On 22nd November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 22nd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 11th October 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (6 pages)
(CH03) On 28th October 2010 secretary's details were changed filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AD02) Register inspection address changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date filed on: 14th, October 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 17th, February 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 11th October 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, October 2009 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 29th, October 2009 \| address	Free Download (1 page)
(288a) On 31st March 2009 Director appointed filed on: 31st, March 2009 \| officers	Free Download (4 pages)
(288b) On 28th December 2008 Appointment terminated director filed on: 28th, December 2008 \| officers	Free Download (1 page)
(288b) On 20th November 2008 Appointment terminated director filed on: 20th, November 2008 \| officers	Free Download (1 page)
(288b) On 20th November 2008 Appointment terminated director filed on: 20th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
(288a) On 13th August 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (3 pages)
(288a) On 13th August 2008 Secretary appointed filed on: 13th, August 2008 \| officers	Free Download (2 pages)
(288a) On 13th August 2008 Director appointed filed on: 13th, August 2008 \| officers	Free Download (3 pages)
(288b) On 13th August 2008 Appointment terminated director filed on: 13th, August 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 23rd, July 2008 \| accounts	Free Download (2 pages)
(288b) On 6th November 2007 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On 6th November 2007 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
(288b) On 6th November 2007 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On 6th November 2007 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 5th, November 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, November 2007 \| address	Free Download (1 page)
(363a) Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(288b) On 4th May 2007 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288b) On 4th May 2007 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288a) On 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
(288a) On 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
(288a) On 16th April 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288a) On 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
(288a) On 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
(288b) On 16th April 2007 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288a) On 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
(288a) On 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
(288a) On 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
(288a) On 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (3 pages)
(288b) On 16th April 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288b) On 16th April 2007 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288b) On 16th April 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288a) On 16th April 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/04/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 16th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/04/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 16th, April 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed seckloe 319 LIMITEDcertificate issued on 13/04/07 filed on: 13th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed seckloe 319 LIMITEDcertificate issued on 13/04/07 filed on: 13th, April 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (16 pages)

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