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Honey Monster Limited

Honey Monster Limited is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. Honey Monster Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14078507
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was 116 Upper Street London N1 1QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jul 1976
Ci HM Investco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Road Southall 2 Limited
Daniel Steven Harris, Peter James Mather, and 1 more are mutual people.
Active
Bridge Road Southall Newco Limited
Daniel Steven Harris, Christopher Shane Mitchel Webb, and 1 more are mutual people.
Active
Bridge Road Southall Limited
Daniel Steven Harris and Peter James Mather are mutual people.
Active
HM Devco Limited
Daniel Steven Harris and Gary Caddell are mutual people.
Active
St Georges Road(Bickley) Management Company Limited
Peter James Mather is a mutual person.
Active
Firethorn Milton Ham Holdings Ii Ltd
Christopher Shane Mitchel Webb is a mutual person.
Active
Firethorn Sherburn Holdings Limited
Christopher Shane Mitchel Webb is a mutual person.
Active
Firethorn Sherburn Limited
Christopher Shane Mitchel Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£705K
Decreased by £2.53M (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.17M
Decreased by £92K (-0%)
Total Liabilities
-£96.14M
Increased by £7.36M (+8%)
Net Assets
£35.03M
Decreased by £7.45M (-18%)
Debt Ratio (%)
73%
Increased by 5.66% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Group Accounts Submitted
11 Months Ago on 6 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Daniel Steven Harris Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Richard Michael Pilkington Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Gary Caddell Appointed
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Satisfaction of charge 140785070001 in full
Submitted on 4 Dec 2024
Satisfaction of charge 140785070002 in full
Submitted on 4 Dec 2024
Termination of appointment of Daniel Steven Harris as a director on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 13 Jun 2024
Appointment of Mr Gary Caddell as a director on 27 March 2024
Submitted on 23 Apr 2024
Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
Submitted on 23 Apr 2024
Statement by Directors
Submitted on 26 Mar 2024
Repayment History
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