HONEYCOMB NETWORK LIMITED

Profile HONEYCOMB NETWORK LIMITED

Actual on 01.12.2019
Company name
HONEYCOMB NETWORK LIMITED
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Company number
03923275
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2000
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Accounts

Actual

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Monday, 10 February 2020 due by Monday, 24 February 2020

Last statement dated Sunday, 10 February 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
RIDGE COTTAGE, BARDEN ROAD, SPELDHURST, KENT, TUNBRIDGE WELLS, TN3 0LE
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PSC and Officers HONEYCOMB NETWORK LIMITED

Officers

(as of 07.04.2020)

HARRISON, Benjamin James Francis
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: Ridge Cottage, Barden Road, Speldhurst, Kent, Tunbridge Wells, TN3 0LE
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Musician
Country of residence: England
HARRISON, Mark Ernest
Status: Active
Appointed on: Thursday, 10 February 2000
Correspondence address: Ridge Cottage, Barden Road, Speldhurst, Kent, Tunbridge Wells, TN3 0LE
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HARRISON, Vanessa Eve
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 01 August 2014
Correspondence address: Share Farm Oast, Brick Kiln Lane, Horsmonden, Kent, Tonbridge, TN12 8ES
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Mark Ernest Harrison
Status: Active
Notified on: Friday, 10 February 2017
Correspondence address: Kent, Tunbridge Wells
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent