HONEYBROOK DEVELOPMENTS LIMITED

active Company number 03377849

Private Limited by Shares · Incorporated on 29th May 1997

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SIC code: 41100
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HONEYBROOK DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020		Not recorded	View profile
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	15th Jan 2014		British	View profile
Latetia Brooks	PSC	29th May 2018	—	British	View profile

Other companies at this address

View all 721

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ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active
PONTIFIN LIMITED	17356736	23rd Jul 2026	active

Showing the latest 5 of 721 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th May 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

29th May 1997 Company incorporated
29th May 1997 Craig Reader appointed as Director
29th May 1997 Peter Roscrow appointed as Director
29th May 1997 Timothy Jackson-Stops appointed as Director
29th May 1997 Mark Shaw appointed as Director
29th May 1997 CHALFEN NOMINEES LIMITED appointed as Nominee director
29th May 1997 CHALFEN NOMINEES LIMITED resigned as Nominee director
29th May 1997 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
29th May 1997 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
29th May 1997 William Davis appointed as Secretary
7th Oct 1997 Craig Reader resigned as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
8th May 2006 Timothy Jackson-Stops resigned as Director
8th May 2006 Edward Porteous appointed as Director
3rd Apr 2007 Edward Porteous resigned as Director
3rd Apr 2007 Mark Crowther appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Dean Brown appointed as Director
1st Sep 2008 Mark Shaw resigned as Director
1st Sep 2008 Robert Rickman appointed as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
2nd Nov 2009 Mark Crowther resigned as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 Fiona Stockwell appointed as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director
29th May 2018 Latetia Brooks appointed as PSC
22nd Oct 2020 Robert Rickman resigned as Director
22nd Oct 2020 Fiona Stockwell resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
12th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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