Introduction
Watch Company
H
HONEYFIELD ASSETS LTD
HONEYFIELD ASSETS LTD is an active company incorporated on 29 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HONEYFIELD ASSETS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11386461
LTD Company
Age
7 Years
Incorporated 29 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
115 Craven Park Road London, N15 6BL,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Share Issue
Jul 20
Capital Alter Shares Subdivision
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRINNER, Avigdor Ezrial
ActiveCraven Park Road, LondonN15 6BL
Born October 1970
Director
Appointed 16 Jul 2024
BRINNER, Avigdor Ezrial
Craven Park Road, LondonN15 6BL
Born October 1970
Director
16 Jul 2024
Active
BRINNER, Moshe
ResignedCraven Park Road, LondonN15 6BL
Born December 1947
Director
Appointed 29 May 2018
Resigned 26 Aug 2024
BRINNER, Moshe
Craven Park Road, LondonN15 6BL
Born December 1947
Director
29 May 2018
Resigned 26 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Devonstate Ltd
ActiveCraven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Devonstate Ltd
Craven Park Road, LondonN15 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Active
Mr Moshe Brinner
CeasedCraven Park Road, LondonN15 6BL
Born December 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2018
Ceased 20 May 2020
Mr Moshe Brinner
Craven Park Road, LondonN15 6BL
Born December 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2018
Ceased 20 May 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
15 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2024
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 July 2020
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2020