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Honolulu Investments Limited

Honolulu Investments Limited is an active company incorporated on 10 September 2014 with the registered office located in London, Greater London. Honolulu Investments Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09213081
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
21 Hyde Park Square
London
W2 2JR
England
Address changed on 3 Nov 2022 (2 years 12 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • PSC • Consultant • Italian • Lives in Monaco • Born in May 1980
Ms Claire Judith Cooke
PSC • New Zealander • Lives in New Zealand • Born in Jul 1980
Ms Alexandra Helen Neal
PSC • New Zealander • Lives in New Zealand • Born in May 1983
Wiltons Capital Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrea La Magra is a mutual person.
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Mr Andrea La Magra is a mutual person.
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Finder Investments Ltd
Mr Andrea La Magra is a mutual person.
Active
Shift Topco Limited
Mr Andrea La Magra is a mutual person.
Dissolved
Shift Midco Limited
Mr Andrea La Magra is a mutual person.
Dissolved
Shift Cleanco Limited
Mr Andrea La Magra is a mutual person.
Dissolved
Shift Bidco Limited
Mr Andrea La Magra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£196.42K
Decreased by £135.61K (-41%)
Total Liabilities
-£199.54K
Decreased by £141.14K (-41%)
Net Assets
-£3.13K
Increased by £5.53K (-64%)
Debt Ratio (%)
102%
Decreased by 1.02% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Brent Norman Wicks (PSC) Resigned
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Wiltons Capital Trustee Limited (PSC) Appointed
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Alexandra Helen Neal (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Claudia Shan (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Brent Norman Wicks (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Cessation of Brent Norman Wicks as a person with significant control on 18 September 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Sep 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 27 Jun 2025
Notification of Wiltons Capital Trustee Limited as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Notification of Brent Norman Wicks as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Cessation of Claudia Shan as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Notification of Alexandra Helen Neal as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 10 May 2024
Repayment History
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