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Honeypot Holdings Limited

Honeypot Holdings Limited is an active company incorporated on 9 January 2006 with the registered office located in London, Greater London. Honeypot Holdings Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05669605
Private limited company
Age
19 years
Incorporated 9 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 130, Prospect House 2 Athenaeum Road
London
N20 9AE
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was 3rd Floor Sovereign House 1 Albert Place Finchley Central London N3 1QB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Mar 1972
Director • Property Developer • British • Lives in England • Born in Apr 1970
Secretary • British
Mr Neel Harshad Khiroya
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Excelsior Project Management Limited
Nita Khiroya and Neel Harshad Khiroya are mutual people.
Active
Excelsior Homes Limited
Neel Harshad Khiroya and Nirav Harshad Khiroya are mutual people.
Active
Excelsior UK Limited
Neel Harshad Khiroya and Nirav Harshad Khiroya are mutual people.
Active
Tango Properties Ltd
Neel Harshad Khiroya and Nirav Harshad Khiroya are mutual people.
Active
Idealstock Limited
Neel Harshad Khiroya is a mutual person.
Active
Jenpak Limited
Nirav Harshad Khiroya is a mutual person.
Active
Euston M Ltd
Nirav Harshad Khiroya is a mutual person.
Active
Aum Ventures Ltd
Neel Harshad Khiroya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.82K
Decreased by £693.63K (-66%)
Total Liabilities
-£290.82K
Decreased by £721.77K (-71%)
Net Assets
£70K
Increased by £28.15K (+67%)
Debt Ratio (%)
81%
Decreased by 15.43% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Nirav Harshad Khiroya Resigned
6 Months Ago on 6 May 2025
Nirav Harshad Khiroya (PSC) Resigned
6 Months Ago on 6 May 2025
Nita Khiroya Details Changed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Neel Khiroya (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
Neel Khiroya (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Cessation of Nirav Harshad Khiroya as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Nirav Harshad Khiroya as a director on 6 May 2025
Submitted on 6 May 2025
Secretary's details changed for Nita Khiroya on 21 January 2025
Submitted on 12 Mar 2025
Registered office address changed from 3rd Floor Sovereign House 1 Albert Place Finchley Central London N3 1QB to Suite 130, Prospect House 2 Athenaeum Road London N20 9AE on 21 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Cessation of Neel Khiroya as a person with significant control on 19 July 2023
Submitted on 11 Mar 2024
Notification of Neel Khiroya as a person with significant control on 6 April 2016
Submitted on 11 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Repayment History
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