OpenCompanies

Active Wills Limited

Company number
07673930
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2011
Nature of business
Other information service activities n.e.c.
Corporate group
Honey Legal Group Limited (9 companies)

Registered office

The Old Magistrates Court
Cheshire Street
Market Drayton
TF9 1PH

Officers

NameRoleAppointedResigned
PAVEY, Nathan Director 4 Jan 2021
BARKER, Steven Robert Director 30 Jun 2018
WRIGHT, Simon Anthony Director 29 Jun 2017
GARDINER, Alan James Director 17 Jun 2011
GOLDSTONE, Simon Director 17 Jun 2011
DUBOIS, Paul John Director 29 Jun 2017 14 Aug 2026
MCDONALD, Teressa Simone Director 30 Jun 2018 1 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Simon Anthony Wright Significant Influence Or Control 20 Jan 2025
Honey Legal Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Jan 2025
Mr Alan James Gardiner Significant Influence Or Control 13 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - -
31 Jan 2025 £872 - 7
31 Jan 2024 - - 7
31 Jan 2023 £24,434 - 7
31 Jan 2022 - - -
31 Jan 2021 £769 - 0
31 Jan 2020 £13,043 £28,002 0
30 Jun 2019 £4,253 - -
30 Jun 2018 £123 - -
30 Jun 2017 £1,174 - -
30 Jun 2016 Dormant £100 £100 -
30 Jun 2015 Dormant £100 £100 -
30 Jun 2014 Dormant £100 £100 -
30 Jun 2013 Dormant £100 £100 -
30 Jun 2012 Dormant £100 £100 -

Connections

Owned by

Active Wills Limited → Honey Legal Group Limited

Directors’ other companies

Companies at the same address

Data