Honeyfield Properties Ltd
- Company number
- 03208698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 1996
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Devonstate Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINNER, Benny | Director | 21 Oct 2025 | |
| BRINNER, Avigdor Ezrial | Director | 16 Jul 2024 | 21 Oct 2025 |
| BRINNER, Moshe | Director | 4 Mar 2006 | 26 Aug 2024 |
| FEKETE, Jacob Mosche | Director | 24 Dec 2008 | 12 Feb 2021 |
| FEKETE, Jacob Mosche | Secretary | 13 Aug 1997 | 12 Feb 2021 |
| KRAUSZ, Israel | Director | 13 Aug 1997 | 4 Mar 2006 |
| BRINNER, Moshe | Director | 16 Apr 1997 | 13 Aug 1997 |
| KRAUSZ, Israel | Secretary | 16 Apr 1997 | 13 Aug 1997 |
| M & K NOMINEE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Jun 1996 | 1 Sep 1996 |
| M & K NOMINEE DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Jun 1996 | 1 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Honeyfield Assets Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2023 | |
| Mr Moshe Brinner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2017 | 28 May 2023 |
| Mr Jacob Mosche Fekete | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2017 | 12 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £4,715,521 | £353,733 | 2 |
| 30 Jun 2024 | £4,723,563 | £100,237 | 0 |
| 30 Jun 2021 | £4,335,170 | £769,847 | 0 |
| 30 Jun 2019 | £4,211,500 | £69,223 | - |
| 30 Jun 2018 | £449,202 | £140,355 | - |
| 30 Jun 2017 | £412,879 | £109,856 | - |
| 30 Jun 2016 | £367,434 | £79,594 | - |
| 30 Jun 2015 | £337,878 | £76,305 | - |
| 30 Jun 2014 | £305,392 | £52,205 | - |
| 30 Jun 2013 | £267,627 | £31,368 | - |
| 30 Jun 2012 | £221,379 | £4,246 | - |
| 30 Jun 2011 | £186,511 | - | - |
| 30 Jun 2010 | £141,933 | £0 | - |
| 30 Jun 2009 | £105,619 | £2,870 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
Connections
Owned by
Honeyfield Properties Ltd → Honeyfield Assets Ltd → Devonstate Ltd
Directors’ other companies
- BRINNER, Benny - Director at Landregal Services Limited
- BRINNER, Benny - Director at Sabrechance Limited
- BRINNER, Benny - Director at Keren Chasodim Ltd
Registered address
441 companies are registered at this address - likely a registration agent.