Introduction
Watch Company
H
HONEYMANS HELM (HIGHWORTH) MANAGEMENT COMPANY LIMITED
HONEYMANS HELM (HIGHWORTH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 June 2023 with the registered office located in Hungerford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HONEYMANS HELM (HIGHWORTH) MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14938681
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 15 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Cygnet House Cygnet Way Charnham Park Hungerford, RG17 0YL,
Previous Addresses
Wellington House Unit 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PY United Kingdom
From: 15 June 2023To: 2 October 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Alison Jayne
ActiveUnit 1 West Point Court, Bradley StokeBS32 4PY
Born July 1968
Director
Appointed 15 Jun 2023
DAVIES, Alison Jayne
Unit 1 West Point Court, Bradley StokeBS32 4PY
Born July 1968
Director
15 Jun 2023
Active
GREGG, Campbell Johnston
ActiveCygnet Way, HungerfordRG17 0YL
Born June 1974
Director
Appointed 01 Oct 2025
GREGG, Campbell Johnston
Cygnet Way, HungerfordRG17 0YL
Born June 1974
Director
01 Oct 2025
Active
HAWKINS, Emma Louise
ActiveCygnet Way, HungerfordRG17 0YL
Born February 1990
Director
Appointed 01 Oct 2025
HAWKINS, Emma Louise
Cygnet Way, HungerfordRG17 0YL
Born February 1990
Director
01 Oct 2025
Active
IWASUIK, Andrij Joseph
ActiveCygnet Way, HungerfordRG17 0YL
Born April 1963
Director
Appointed 01 Oct 2025
IWASUIK, Andrij Joseph
Cygnet Way, HungerfordRG17 0YL
Born April 1963
Director
01 Oct 2025
Active
HAWKINS, Ralph David
ResignedUnit 1 West Point Court, Bradley StokeBS32 4PY
Born December 1963
Director
Appointed 15 Jun 2023
Resigned 01 Oct 2025
HAWKINS, Ralph David
Unit 1 West Point Court, Bradley StokeBS32 4PY
Born December 1963
Director
15 Jun 2023
Resigned 01 Oct 2025
Resigned
WARE, Louise Elizabeth
ResignedUnit 1 West Point Court, Bradley StokeBS32 4PY
Born February 1969
Director
Appointed 15 Jun 2023
Resigned 01 Oct 2025
WARE, Louise Elizabeth
Unit 1 West Point Court, Bradley StokeBS32 4PY
Born February 1969
Director
15 Jun 2023
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025