HONOUR PROJECT HOLDCO LIMITED
In Liquidation
General Information
NAME
HONOUR PROJECT HOLDCO LIMITED
COMPANY NUMBER
11166012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/2018
(6 years and 11 months old)
WEBSITE
HESLEYGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 2NW
14 St George Street
London
W1S 1FE
91 Western Road
BRIGHTON
BN1 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDAR LUXCO SARL | N/A | N/A |
| HONOUR PROJECT HOLDCO LIMITED | In Liquidation | View Report |
| HONOUR PROJECT MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | Simon Joseph Harrison (918358733) has left the board |
| 06/11/2023 | Hannah Mary Miller (912953748) has left the board |
Credit Risk Overview
Want to learn more about HONOUR PROJECT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONOUR PROJECT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONOUR PROJECT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (3years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
23/01/2018 - Present (6 years and 11 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/01/2018 - Present (6 years and 11 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | Simon Joseph Harrison (918358733) has left the board |
| 06/11/2023 | Hannah Mary Miller (912953748) has left the board |
| 06/11/2023 | Christopher McSharry (925757598) has left the board |
| 06/11/2023 | David Bryan Maynard (919301868) has left the board |
| 06/11/2023 | Anthony Gordon Robinson (912741701) has left the board |
| 18/07/2023 | New Accounts filed |
| 05/05/2023 | Michael Jeremy Forrester (926694218) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 08/11/2022 | Graham Smith (914212532) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 03/03/2022 | Susan McLean (921527686) has left the board |
| 31/12/2021 | New Board Member Angelika Schochlin (929072065) Appointed |
| 22/12/2021 | Nicolas Mallet (924237195) has left the board |
| 22/12/2021 | Mark John Crosbie (921107981) has left the board |
| 22/12/2021 | New Board Member Angelika Schochlin (929072134) Appointed |
| 22/12/2021 | New Board Member Simon Soder (929072059) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 18/02/2020 | New Board Member Michael Jeremy Forrester (926694218) Appointed |
| 18/02/2020 | Roberta Battaglia (925354122) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Christopher McSharry (925757598) Appointed |
| 24/04/2019 | Christopher McSharry (911048277) has left the board |
| 17/04/2019 | New Board Member Hannah Mary Miller (912953748) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Change in Reg. Office |
| 28/12/2018 | New Board Member Roberta Battaglia (925354122) Appointed |
| 28/12/2018 | Roberta Battaglia (925357430) has left the board |
| 20/12/2018 | New Board Member Roberta Battaglia (925357430) Appointed |
| 20/12/2018 | Hamza Fassi-Fehri (924237196) has left the board |
| 04/04/2018 | David Bryan Maynard (924460803) has left the board |
| 04/04/2018 | New Board Member David Bryan Maynard (919301868) Appointed |
| 29/03/2018 | New Board Member David Bryan Maynard (924460803) Appointed |
| 29/03/2018 | New Board Member Graham Smith (914212532) Appointed |
| 20/03/2018 | Christopher McSharry (924400616) has left the board |
| 20/03/2018 | New Board Member Christopher McSharry (911048277) Appointed |
| 13/03/2018 | New Board Member Christopher McSharry (924400616) Appointed |
| 12/03/2018 | New Board Member Anthony Gordon Robinson (912741701) Appointed |
| 12/03/2018 | New Board Member Susan McLean (921527686) Appointed |
| 01/03/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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