The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cole, Vivienne Naomi
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ now
    OF - director → CIF 0
  • 2
    Cole, Stephen Michael
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    2000-03-14 ~ now
    OF - director → CIF 0
    Cole, Stephen Michael
    Company Director
    Individual (11 offsprings)
    Officer
    2000-03-14 ~ now
    OF - secretary → CIF 0
    Mr Stephen Michael Cole
    Born in January 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Glynne, Stephen Michael
    Co Director born in November 1951
    Individual (13 offsprings)
    Officer
    2009-10-14 ~ now
    OF - director → CIF 0
    Mr Stephen Michael Glynne
    Born in November 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

HONEYGAP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
780 GBP2024-02-29
Current Assets
780 GBP2024-02-29
Net Current Assets/Liabilities
-16,924 GBP2024-02-29
Total Assets Less Current Liabilities
-16,924 GBP2024-02-29
Net Assets/Liabilities
-16,924 GBP2024-02-29
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
625,000 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-625,000 GBP2023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
509 GBP2023-02-28
Prepayments
498 GBP2023-02-28
Other Debtors
999 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,006 GBP2023-02-28
Trade Creditors/Trade Payables
360 GBP2024-02-29
Other Creditors
9,164 GBP2024-02-29
Accrued Liabilities
1,635 GBP2024-02-29
Amounts owed to directors
6,545 GBP2024-02-29
Bank Borrowings
Non-current
520,097 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
2 shares2023-02-28

Related profiles found in government register
  • HONEYGAP LIMITED
    Info
    Registered number 03927962
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2000-02-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • HONEYGAP LIMITED
    S
    Registered number 03927962
    Talbot House Business Centre, 204-226 Imperial Drive, Harrow, United Kingdom
    Uk in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kajaine House, 57-67 High Street, Edgware, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.