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
    Scott, James William
    Managing Director born in March 1973
    Individual (25 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcmurray, Lindsey
    Director born in January 1971
    Individual (46 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 3
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    11-12, Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Michael James Peter England
    Born in February 1981
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Ian Matthew Charles Gascoigne
    Born in September 1981
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Mr James William Scott
    Born in March 1973
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Lindsey Villon Mcmurray
    Born in January 1971
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mr Matthew James Gary Potter
    Born in September 1983
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HONEYCOMB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-41,313 GBP2020-01-01 ~ 2020-12-31
-175,366 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-41,313 GBP2020-01-01 ~ 2020-12-31
-175,366 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-41,313 GBP2020-01-01 ~ 2020-12-31
-175,366 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,792 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
0 GBP2020-12-31
29,323 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
29,323 GBP2019-12-31
Debtors
34,052 GBP2020-12-31
68,129 GBP2019-12-31
Current Assets
34,052 GBP2020-12-31
68,129 GBP2019-12-31
Net Current Assets/Liabilities
-42,343 GBP2020-12-31
-28,741 GBP2019-12-31
Total Assets Less Current Liabilities
-42,343 GBP2020-12-31
582 GBP2019-12-31
Net Assets/Liabilities
-42,343 GBP2020-12-31
582 GBP2019-12-31
Equity
Called up share capital
190,001 GBP2020-12-31
190,001 GBP2019-12-31
Retained earnings (accumulated losses)
-232,344 GBP2020-12-31
-189,419 GBP2019-12-31
Equity
-42,343 GBP2020-12-31
582 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2020-12-31
50,000 GBP2019-12-31
Intangible Assets - Gross Cost
0 GBP2020-12-31
50,000 GBP2019-12-31
Intangible assets - Disposals
Net goodwill
-50,000 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals
-50,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2020-12-31
20,677 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2020-12-31
20,677 GBP2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-20,677 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-20,677 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
29,323 GBP2019-12-31
Trade Debtors/Trade Receivables
34,052 GBP2020-12-31
68,129 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,088 GBP2020-12-31
14,700 GBP2019-12-31
Other Creditors
Amounts falling due within one year
61,307 GBP2020-12-31
82,170 GBP2019-12-31
Related profiles found in government register
  • HONEYCOMB HOLDINGS LIMITED
    Info
    Registered number 09750744
    11-12 Hanover Square, London W1S 1JJ
    Private Limited Company incorporated on 2015-08-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • HONEYCOMB HOLDINGS LIMITED
    S
    Registered number missing
    8, Hanover Street, London, England, W1S 1YQ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HONEYCOMB FINANCE PLC - 2016-03-01
    HONEYCOMB FINANCE LIMITED - 2015-10-27
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.