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Honister Capital Holdings I Limited

Honister Capital Holdings I Limited is a dissolved company incorporated on 24 October 2011 with the registered office located in Borehamwood, Hertfordshire. Honister Capital Holdings I Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07821395
Private limited company
Age
14 years
Incorporated 24 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 37, Catalyst House 720 Centennial Court
Centennial Park
Elstree
Hertfordshire
WD6 3SY
England
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was Ground Floor 507 (Unit 2) Centennial Business Park Elstree WD6 3FG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • Managing Director • British • Lives in England • Born in Jan 1968
Mr Peter Michael Simon
PSC • Irish • Lives in Switzerland • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Grahame Holloway and Jason Leslie Robert Chapman are mutual people.
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Mark Grahame Holloway is a mutual person.
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Knole Park Residents Limited
Mark Grahame Holloway is a mutual person.
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Collagerie Ltd
Mark Grahame Holloway is a mutual person.
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Able2b Community Interest Company
Jason Leslie Robert Chapman is a mutual person.
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Adena Residential Ltd
Mark Grahame Holloway is a mutual person.
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Accessorize Brands Ltd
Mark Grahame Holloway is a mutual person.
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Monsoon Stores Ltd
Mark Grahame Holloway is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.44K
Decreased by £2.92K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.07M
Decreased by £2.92K (-0%)
Total Liabilities
-£15.77K
Increased by £11.45K (+265%)
Net Assets
£5.05M
Decreased by £14.37K (-0%)
Debt Ratio (%)
0%
Increased by 0.23% (+265%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 8 Jul 2025
Application To Strike Off
4 Months Ago on 26 Jun 2025
Jason Chapman Resigned
8 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 8 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Solvency Statement dated 24/03/25
Submitted on 25 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Statement by Directors
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Termination of appointment of Jason Chapman as a director on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Registered office address changed from Ground Floor 507 (Unit 2) Centennial Business Park Elstree WD6 3FG to Suite 37, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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