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Honeycroft Services Limited

Honeycroft Services Limited is an active company incorporated on 1 November 2006 with the registered office located in Luton, Bedfordshire. Honeycroft Services Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05985807
Private limited company
Age
19 years
Incorporated 1 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Garthur Limited Basepoint Business Centre
110 Butterfield, Great Marling’S
Luton
LU2 8DL
England
Address changed on 2 Jul 2025 (3 months ago)
Previous address was Suite 6 B, Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR England
Telephone
01273 220323
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1980
Director • Chartered Accountant • English • Lives in England • Born in Aug 1953
Secretary • English • Lives in England • Born in Apr 1955
LMJ Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
George Arthur Limited
Jane Alison Rook and Peter Philip Rook are mutual people.
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Corvus Financial Consultants Ltd
Jane Alison Rook and Peter Philip Rook are mutual people.
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R Rajani & Co Ltd
Javaria Sarmad is a mutual person.
Active
Chilli Pilates (Holdings) Ltd
Jane Alison Rook is a mutual person.
Active
LMJ Accountants Limited
Javaria Sarmad is a mutual person.
Active
Lilley & Co (UK) Limited
Javaria Sarmad is a mutual person.
Active
Ascend Portfolio Limited
Javaria Sarmad is a mutual person.
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Garthur Limited
Javaria Sarmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Peter Philip Rook Details Changed
3 Months Ago on 2 Jul 2025
Mrs Jane Alison Rook Details Changed
3 Months Ago on 2 Jul 2025
Peter Philip Rook (PSC) Resigned
8 Months Ago on 28 Feb 2025
Lmj Group Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Jane Alison Rook (PSC) Resigned
8 Months Ago on 28 Feb 2025
Peter Philip Rook Resigned
8 Months Ago on 28 Feb 2025
Jane Alison Rook Resigned
8 Months Ago on 28 Feb 2025
Ms Javaria Sarmad Appointed
8 Months Ago on 28 Feb 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Cessation of Peter Philip Rook as a person with significant control on 28 February 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Cessation of Jane Alison Rook as a person with significant control on 28 February 2025
Submitted on 21 Jul 2025
Termination of appointment of Jane Alison Rook as a secretary on 28 February 2025
Submitted on 21 Jul 2025
Appointment of Ms Javaria Sarmad as a director on 28 February 2025
Submitted on 21 Jul 2025
Termination of appointment of Peter Philip Rook as a director on 28 February 2025
Submitted on 21 Jul 2025
Notification of Lmj Group Limited as a person with significant control on 28 February 2025
Submitted on 21 Jul 2025
Secretary's details changed for Mrs Jane Alison Rook on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Peter Philip Rook on 2 July 2025
Submitted on 2 Jul 2025
Repayment History
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