Honeycomb Finance Limited
- Company number
- 08849931
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2014
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Previous names
- Honeycomb Finance PLC (until 1 Mar 2016)
- FCA Consumer Credit Compliance Limited (until 31 Jan 2014)
- Consumer Credit Law & Compliance Limited (until 27 Oct 2015)
- Honeycomb Finance Limited (until 27 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Terence Alexander | Director | 4 Jul 2024 | |
| GRAHAM, Christopher | Director | 12 Aug 2021 | |
| SCOTT, James William | Director | 26 Oct 2015 | 9 Jul 2024 |
| MCMURRAY, Lindsey | Director | 26 Oct 2015 | 14 Jul 2023 |
| NOBLE, Paul Jonathan | Director | 1 Mar 2017 | 7 Apr 2022 |
| DALE, Julian David | Director | 31 Mar 2021 | 31 Mar 2021 |
| PLOWMAN, Stephen Russell | Director | 1 Mar 2017 | 31 Mar 2021 |
| APEX FUND SERVICES (UK) LTD | Corporate-Secretary | 27 Oct 2015 | 7 Sep 2017 |
| TAKHAR, Ravi | Director | 17 Jan 2014 | 21 Dec 2015 |
| STRATFORD, Emmia Louise | Director | 18 Jun 2015 | 26 Oct 2015 |
| SMITH, Olga | Director | 22 Aug 2014 | 6 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pollen Street Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2024 | |
| Pollen Street Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | 24 Jan 2024 |
| Pollen Street Capital Holdings | Ownership Of Shares 75 To 100 Percent | 27 Mar 2020 | 13 Apr 2021 |
| Honeycomb Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Mar 2016 | - | - |
| 31 Jan 2015 Dormant | £100 | £100 |
Connections
Directors’ other companies
- BAXTER, Terence Alexander - Director at Portdog Consulting Ltd
Registered address
246 companies are registered at this address - likely a registration agent.