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HONL2012 LIMITED - Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 05964086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Raleigh House 14c Compass Point Business Park
- Stocks Bridge Way
- St Ives
- Cambridgeshire
- PE27 5JL
- United Kingdom Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom UK
Management
- Managing Directors
- LAUBER, Mark Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-11
- Age Of Company 2006-10-11 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hl2012 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTBED OFFSHORE NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2014-10-11
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
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HONL2012 LIMITED Company Description
- HONL2012 LIMITED is a ltd registered in United Kingdom with the Company reg no 05964086. Its current trading status is "live". It was registered 2006-10-11. It was previously called HOTBED OFFSHORE NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2014-10-11.It can be contacted at Raleigh House 14C Compass Point Business Park .
Get HONL2012 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honl2012 Limited - Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
- 2006-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-04-08) - PSC09
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confirmation-statement-with-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-dormant (2019-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-23) - CH01
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accounts-with-accounts-type-full (2016-04-21) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-11-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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accounts-with-accounts-type-full (2013-07-26) - AA
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termination-secretary-company-with-name (2013-11-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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termination-secretary-company (2013-12-12) - TM02
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change-sail-address-company-with-old-address (2013-11-07) - AD02
keyboard_arrow_right 2012
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legacy (2012-01-05) - MG01
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change-of-name-notice (2012-02-10) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-02-13) - AD01
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certificate-change-of-name-company (2012-02-10) - CERTNM
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change-person-director-company-with-change-date (2012-03-23) - CH01
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legacy (2012-10-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-11-23) - AA
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termination-secretary-company-with-name (2012-02-15) - TM02
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-12-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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termination-director-company-with-name (2011-10-12) - TM01
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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accounts-amended-with-accounts-type-full (2011-03-22) - AAMD
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termination-director-company-with-name (2011-07-19) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-dormant (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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change-sail-address-company-with-old-address (2010-10-14) - AD02
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accounts-with-accounts-type-dormant (2010-02-17) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288a
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change-sail-address-company (2009-10-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-23) - AA
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legacy (2008-08-13) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-11-20) - 288b
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legacy (2008-12-28) - 288b
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-13) - CERTNM
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legacy (2007-04-16) - 225
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 287
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legacy (2007-04-16) - 288b
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legacy (2007-04-16) - 395
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legacy (2007-05-04) - 288a
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legacy (2007-05-04) - 288b
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legacy (2007-11-05) - 353
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legacy (2007-11-05) - 363a
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-10-11) - NEWINC