HONEY + HARVEYS LIMITED
28A HIGH STREET, WINCHESTER SO23 9BL- Active
- Private Limited Company
- Company No. 10681213
- Last Updated: 01 Mar 2024
Company Profile
HONEY + HARVEYS LIMITED was incorporated on Tuesday, March 21, 2017 as a Private Limited Company with registered address in WINCHESTER. HONEY + HARVEYS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 3 days.
| Name | HONEY + HARVEYS LIMITED |
|---|---|
| Company number | 10681213 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28A HIGH STREET WINCHESTER SO23 9BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gentian Capital Investments Limited Trafalgar Street, SO23 9DH |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Moorside Cafe Management Limited New London Road, CM2 0AW |
Dates: Monday, August 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Gentian Partnerships Limited New London Road, CM2 0AW |
Dates: Friday, February 14, 2020 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Coffee Lab Holdings Limited St. Thomas Street, SO23 9HE |
Dates: Thursday, May 17, 2018 - Monday, August 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Nicholas Kethro Ekins Nationality: British |
Dates: Tuesday, March 21, 2017 - Thursday, May 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Harvey Allen Nationality: British |
Dates: Tuesday, March 21, 2017 - Thursday, May 17, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HONEY + HARVEYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HONEY + HARVEYS LIMITED | 21 Mar 2017 |