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Honer Holdings Limited

Honer Holdings Limited is a dissolved company incorporated on 20 February 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Honer Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11836429
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 10 Elswick Road
Fenton Industrial Estate
Stoke-On-Trent
ST4 2SH
England
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was PO Box PO Box 141 Monarch Works Elswick Road Stoke-on-Trent ST4 1EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Milliner • British • Lives in England • Born in Feb 1970
Director • Manager • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Nov 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sant Holdings Limited
Anthony Paul Sant is a mutual person.
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APS Distribution Limited
Anthony Paul Sant is a mutual person.
Active
Tesla Appliances Limited
Anthony Paul Sant is a mutual person.
Active
Swift Electrical Wholesalers (S-O-T) Limited
Christopher David Honer, Sharon Louise Honer, and 2 more are mutual people.
In Administration
Swift Electrical Distributors Limited
Christopher David Honer, Sharon Louise Honer, and 1 more are mutual people.
Dissolved
Big Brand Logistics Limited
Matthew James Neville and Anthony Paul Sant are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£91K
Increased by £84K (+1200%)
Turnover
£15.59M
Decreased by £3.55M (-19%)
Employees
51
Decreased by 5 (-9%)
Total Assets
£3.52M
Decreased by £277K (-7%)
Total Liabilities
-£5.85M
Increased by £765K (+15%)
Net Assets
-£2.33M
Decreased by £1.04M (+81%)
Debt Ratio (%)
166%
Increased by 32.25% (+24%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Notification of PSC Statement
2 Years Ago on 2 Nov 2023
Christopher David Honer (PSC) Resigned
2 Years Ago on 18 Oct 2023
Mr Anthony Paul Sant Appointed
2 Years Ago on 18 Oct 2023
Sharon Louise Honer (PSC) Resigned
2 Years Ago on 18 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 19 Feb 2025
Registered office address changed from PO Box PO Box 141 Monarch Works Elswick Road Stoke-on-Trent ST4 1EW England to Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Resolutions
Submitted on 8 Nov 2023
Notification of a person with significant control statement
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Cessation of Sharon Louise Honer as a person with significant control on 18 October 2023
Submitted on 24 Oct 2023
Repayment History
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