Introduction
Watch Company
H
HONEY + HARVEYS LIMITED
HONEY + HARVEYS LIMITED is an active company incorporated on 21 March 2017 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HONEY + HARVEYS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10681213
LTD Company
Age
9 Years
Incorporated 21 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 8 January 2026 (5 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Trafalgar House South, Trafalgar Street Winchester, SO23 9DH,
Previous Addresses
28a High Street Winchester SO23 9BL England
From: 16 September 2022To: 1 December 2025
Block C Gentian House Moorside Road Winchester Hampshire SO23 7RX United Kingdom
From: 7 August 2019To: 16 September 2022
146 New London Road Chelmsford Essex CM2 0AW England
From: 21 March 2017To: 7 August 2019
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
9
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
EKINS, Nicholas Kethro
ActiveTrafalgar Street, WinchesterSO23 9DH
Born March 1969
Director
Appointed 21 Mar 2017
EKINS, Nicholas Kethro
Trafalgar Street, WinchesterSO23 9DH
Born March 1969
Director
21 Mar 2017
Active
HANSON, Nicholas Charles
ActiveTrafalgar Street, WinchesterSO23 9DH
Born March 1972
Director
Appointed 08 Jun 2018
HANSON, Nicholas Charles
Trafalgar Street, WinchesterSO23 9DH
Born March 1972
Director
08 Jun 2018
Active
LAMA, Kamala
ActiveTrafalgar Street, WinchesterSO23 9DH
Born May 1990
Director
Appointed 23 May 2024
LAMA, Kamala
Trafalgar Street, WinchesterSO23 9DH
Born May 1990
Director
23 May 2024
Active
ALLEN, Harvey
ResignedMoorside Road, WinchesterSO23 7RX
Born November 1974
Director
Appointed 21 Mar 2017
Resigned 29 Jun 2021
ALLEN, Harvey
Moorside Road, WinchesterSO23 7RX
Born November 1974
Director
21 Mar 2017
Resigned 29 Jun 2021
Resigned
DONNAN, Alexander Mark Paul
ResignedMoorside Road, WinchesterSO23 7RX
Born April 1985
Director
Appointed 08 Jun 2018
Resigned 27 Jan 2020
DONNAN, Alexander Mark Paul
Moorside Road, WinchesterSO23 7RX
Born April 1985
Director
08 Jun 2018
Resigned 27 Jan 2020
Resigned
FELLOWS, Joseph
ResignedHigh Street, WinchesterSO23 9BL
Born June 1992
Director
Appointed 30 Jul 2020
Resigned 05 Jul 2024
FELLOWS, Joseph
High Street, WinchesterSO23 9BL
Born June 1992
Director
30 Jul 2020
Resigned 05 Jul 2024
Resigned
TAMANG, Dhan Bahadur
ResignedMoorside Road, WinchesterSO23 7RX
Born July 1985
Director
Appointed 11 Jun 2018
Resigned 18 Jan 2022
TAMANG, Dhan Bahadur
Moorside Road, WinchesterSO23 7RX
Born July 1985
Director
11 Jun 2018
Resigned 18 Jan 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Trafalgar Street, WinchesterSO23 9DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Ceased 10 Sept 2025
Gentian Capital Investments Limited
Trafalgar Street, WinchesterSO23 9DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Ceased 10 Sept 2025
Ceased
Trafalgar Street, WinchesterSO23 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2020
Moorside Cafe Management Limited
Trafalgar Street, WinchesterSO23 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2020
Active
New London Road, ChelmsfordCM2 0AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2020
Ceased 21 Apr 2021
Gentian Partnerships Limited
New London Road, ChelmsfordCM2 0AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2020
Ceased 21 Apr 2021
Ceased
St. Thomas Street, WinchesterSO23 9HE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 May 2018
Ceased 10 Aug 2020
Coffee Lab Holdings Limited
St. Thomas Street, WinchesterSO23 9HE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 May 2018
Ceased 10 Aug 2020
Ceased
Mr Harvey Allen
CeasedNew London Road, ChelmsfordCM2 0AW
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2017
Ceased 17 May 2018
Mr Harvey Allen
New London Road, ChelmsfordCM2 0AW
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2017
Ceased 17 May 2018
Ceased
Nicholas Kethro Ekins
CeasedNew London Road, ChelmsfordCM2 0AW
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Mar 2017
Ceased 17 May 2018
Nicholas Kethro Ekins
New London Road, ChelmsfordCM2 0AW
Born March 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Mar 2017
Ceased 17 May 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
2 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2021
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
18 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2020
18 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019
26 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2018
26 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2018
26 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2018
23 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2017