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Honey Midco Limited

Honey Midco Limited is a dissolved company incorporated on 8 June 2018 with the registered office located in Bath, Somerset. Honey Midco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11406455
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Locksbrook Road
Bath
BA1 3EN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Investor • Swiss • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1971
Director • Chief Investment Officer • Danish • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lernen Midco 2 Limited
Jacob Polny and Philippe Alexandre Jacob Jacobs are mutual people.
Active
Honey Topco Limited
Neal Richard Slateford and Jacob Polny are mutual people.
Active
Lovehoney Limited
Stephen Norman Moore is a mutual person.
Active
Lovehoney Group Limited
Stephen Norman Moore is a mutual person.
Active
Deathproof Industries Ltd
Neal Richard Slateford is a mutual person.
Active
Honey Bidco Limited
Stephen Norman Moore is a mutual person.
Active
Chump Investments Limited
Neal Richard Slateford is a mutual person.
Active
NWM69 Holdings Limited
Mr Richard Henry Longhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£212.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£212.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Group Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 11 Sep 2024
Resolutions
Submitted on 31 Jul 2024
Solvency Statement dated 30/07/24
Submitted on 31 Jul 2024
Statement by Directors
Submitted on 31 Jul 2024
Statement of capital on 31 July 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Repayment History
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