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Honey Holdings Limited

Honey Holdings Limited is an active company incorporated on 11 November 2008 with the registered office located in Poole, Dorset. Honey Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06746686
Private limited company
Age
17 years
Incorporated 11 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (13 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Compton Acres
164 Canford Cliffs Road
Poole
BH13 7ES
United Kingdom
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Mar 1961
Mr Bernard Shaun Merna
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Acres Limited
Bernard Shaun Merna and Kaye Merna are mutual people.
Active
12 Grafton Square Management Company Limited
Bernard Shaun Merna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£645.19K
Decreased by £6.83K (-1%)
Total Liabilities
-£4.9K
Decreased by £9.49K (-66%)
Net Assets
£640.29K
Increased by £2.66K (0%)
Debt Ratio (%)
1%
Decreased by 1.45% (-66%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Kaye Merna Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Bernard Shaun Merna Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Kaye Merna (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Bernard Shaun Merna (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Bernard Shaun Merna (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 19 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Compton Acres 164 Canford Cliffs Road Poole BH13 7ES on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Mr Bernard Shaun Merna as a person with significant control on 1 July 2024
Submitted on 1 Oct 2024
Change of details for Mrs Kaye Merna as a person with significant control on 1 July 2024
Submitted on 1 Oct 2024
Director's details changed for Mrs Kaye Merna on 1 July 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Bernard Shaun Merna on 1 July 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Appointment of Mrs Kaye Merna as a director on 12 November 2022
Submitted on 24 Nov 2023
Change of details for Mrs Kaye Merna as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Repayment History
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