OpenCompanies

The Honeywagon Co Ltd

Company number
03238215
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Packers Property Limited (2 companies)

Registered office

17 Pennine Parade
Pennine Drive
London
NW2 1NT

Control

NameNature of controlNotifiedCeased
Mr Alasdair Robert James Coulson Significant Influence Or Control 6 Apr 2016 14 Aug 2017
Mr David John Tyson Significant Influence Or Control 6 Apr 2016 14 Aug 2017
Mr Christopher Robert Coulson Significant Influence Or Control 6 Apr 2016 14 Aug 2017
Ribbex (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 9 May 2019
Mr Albert Peter Dravins Right To Appoint And Remove Directors 8 Oct 2020
Mr Peter Dravins Right To Appoint And Remove Directors 8 Oct 2020
Honeywagon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,614,585 - 0
31 Dec 2024 £2,597,073 - 2
31 Dec 2023 £2,559,406 - 2
31 Dec 2022 £2,304,921 - 2
31 Dec 2021 £2,179,400 - 2
31 Dec 2020 £1,628,071 £0 2
31 Dec 2019 £1,679,932 £365 0
31 Dec 2018 -£5,675 £688 -
31 Dec 2017 -£24,377 - -
31 Jul 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 £32,185 £6,078 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -

Connections

Owned by

The Honeywagon Co Ltd → Honeywagon Holdings LimitedPackers Property Limited

Registered address

448 companies are registered at this address - likely a registration agent.

Data