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Honeystone Limited

Honeystone Limited is an active company incorporated on 25 January 2013 with the registered office located in London, Greater London. Honeystone Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08375808
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
Ground Floor, 123 Pall Mall
London
SW1Y 5EA
England
Address changed on 14 Nov 2022 (2 years 12 months ago)
Previous address was , 3rd Floor, Fairgate House 78 New Oxford Street, London, WC1A 1HB, England
Telephone
01373 710810
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1973
PSC • Director • British • Lives in England • Born in Jun 1974
Mr Stanislav Valev
PSC • British • Lives in UK • Born in May 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
24 Tudor Street Limited
Mr Sergei Valev and Nataliia Valeva are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£390.91K
Decreased by £127.91K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.17M
Decreased by £255.51K (-18%)
Total Liabilities
-£859.66K
Decreased by £137.68K (-14%)
Net Assets
£305.46K
Decreased by £117.83K (-28%)
Debt Ratio (%)
74%
Increased by 3.58% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Sergei Valev (PSC) Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Stanislav Valev (PSC) Appointed
2 Years 6 Months Ago on 17 Apr 2023
Mrs Nataliia Valeva (PSC) Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Nataliia Valeva (PSC) Appointed
2 Years 6 Months Ago on 17 Apr 2023
Sergei Valev (PSC) Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Change of details for Sergei Valev as a person with significant control on 17 April 2023
Submitted on 3 Apr 2025
Change of details for Mrs Nataliia Valeva as a person with significant control on 17 April 2023
Submitted on 2 Apr 2025
Notification of Stanislav Valev as a person with significant control on 17 April 2023
Submitted on 2 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Change of details for Sergei Valev as a person with significant control on 17 April 2023
Submitted on 29 Sep 2023
Notification of Nataliia Valeva as a person with significant control on 17 April 2023
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 17 April 2023
Submitted on 4 May 2023
Repayment History
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