HD

HONEYBROOK DEVELOPMENTS LIMITED

Active

Company number 03377849

London, United Kingdom · Incorporated 29 May 1997

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 28 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CGT DEVELOPMENTS XXXXVI LIMITED · 29 May 1997 – 20 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Latetia Brooks
Born December 1936
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
4 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
30 November 2011 View
Termination Director Company With Name
Officers
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
16 March 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Accounts
1 September 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
24 July 1997 View
Resolution
Resolution
25 June 1997 View
Certificate Change Of Name Company
Change Of Name
19 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Resolution
Resolution
2 June 1997 View
Incorporation Company
Incorporation
29 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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