HONIBALL IT LIMITED

Profile HONIBALL IT LIMITED

Actual on 01.04.2021
Company name
HONIBALL IT LIMITED
copy
copied
Company number
04183111
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, SURREY, UNITED KINGDOM, WEYBRIDGE, KT13 8AL
copy
copied

PSC and Officers HONIBALL IT LIMITED

Officers

(as of 19.09.2020)

HONIBALL, Hydor Alexander
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Ground Floor, Egerton House 68 Baker Street, Weybridge, United Kingdom, Surrey, KT13 8AL
Nationality: South African
Date of birth: February 1972
Role: Director
Occupation: Co Director
Country of residence: England
HONIBALL, Lisa
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: Ground Floor, Egerton House 68 Baker Street, Weybridge, United Kingdom, Surrey, KT13 8AL
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Interior Designer
Country of residence: United Kingdom
HONIBALL, Hydor Alexander
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Monday, 01 March 2004
Correspondence address: 47 Philip Road, Laleham, Staines, Middlesex, TW18 1PW
Role: Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 24 March 2003
Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role: Corporate Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Tuesday, 06 March 2018
Correspondence address: Suite 14, First Floor, Old Anglo House Mitton Street, Stourport On Severn, United Kingdom, Worcestershire, DY13 9AQ
Role: Corporate Secretary
Place registered: AS ABOVE
Registration number: 03922200
NOMINEE COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role: Nominee Director
ABRAHAM, Milhem Joseph
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Wednesday, 20 August 2003
Correspondence address: 67 Romana Court, Sidney Road, Staines, Middlesex, TW18 4QJ
Nationality: South African
Date of birth: May 1972
Role: Director
Occupation: Co Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Hydor Alexander Honiball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Thames Ditton, United Kingdom, Surrey
Nationality: South African
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Hydor Alexander Honiball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor, Egerton House Weybridge, United Kingdom, Surrey
Nationality: South African
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lisa Honiball
Status: Active
Notified on: Monday, 26 March 2018
Correspondence address: 2 Thames Ditton, United Kingdom, Surrey
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lisa Honiball
Status: Active
Notified on: Monday, 26 March 2018
Correspondence address: Ground Floor, Egerton House Weybridge, United Kingdom, Surrey
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide