GERALD HONEY AND PARTNERS LIMITED
16 ST JOHNS HILL, SEVENOAKS, KENT TN13 3NP- Active
- Private Limited Company
- Company No. 00927762
- Last Updated: 01 Mar 2024
Company Profile
GERALD HONEY AND PARTNERS LIMITED was incorporated on Friday, February 23, 1968 as a Private Limited Company with registered address in KENT. GERALD HONEY AND PARTNERS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 56 years 8 months and 9 days.
| Name | GERALD HONEY AND PARTNERS LIMITED |
|---|---|
| Company number | 00927762 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 ST JOHNS HILL SEVENOAKS KENT TN13 3NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stevian Holdings Limited TN13 3NP |
Dates: Friday, September 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Claire Champion Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Champion Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2023
significant influence or control
|
| Mr Steven Graham Ikin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Joanne Ikin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GERALD HONEY AND PARTNERS LIMITED | 23 Feb 1968 |