Introduction
Watch Company
H
HONEYROCK LIMITED
HONEYROCK LIMITED is an active company incorporated on 15 January 2020 with the registered office located in Farnham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HONEYROCK LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12404770
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Inwood House Inwood Lane Hogs Back Farnham, GU10 1HE,
Previous Addresses
123 Parkway London NW1 7PS England
From: 15 January 2020To: 14 January 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WESSON, David Martin
ActiveInwood Lane, FarnhamGU10 1HE
Born February 1968
Director
Appointed 15 Jan 2020
WESSON, David Martin
Inwood Lane, FarnhamGU10 1HE
Born February 1968
Director
15 Jan 2020
Active
WESSON, Fatima Binta
ActiveInwood Lane, FarnhamGU10 1HE
Born June 1978
Director
Appointed 15 Jan 2020
WESSON, Fatima Binta
Inwood Lane, FarnhamGU10 1HE
Born June 1978
Director
15 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Fatima Binta Wesson
ActiveInwood Lane, FarnhamGU10 1HE
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Mrs Fatima Binta Wesson
Inwood Lane, FarnhamGU10 1HE
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2020
Active
Filing History
14
Description
Type
Date Filed
Document
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2021