Haughton Honey Limited

Company Name	Haughton Honey Limited
Directors	Crispin John Reeves and Melanie Jane Reeves
Company Status	Active
Company Number	04635547
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)
Previous Names	The Classic & Vintage Aeroplane Company Limited and Provincial & City Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals
Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Crispin John Reeves
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldford House Bickerton Malpas Cheshire SY14 8LL Wales

Director Name	Mrs Melanie Jane Reeves
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(11 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Radmore Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ

Secretary Name	Ms Melissa Maria Reeves
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Secretary
Correspondence Address	30 West End Whittlesford Cambridge CB2 4LX

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	151c Mitcham Lane London SW16 6NA

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	151c Mitcham Lane London SW16 6NA

Contact

Website	haughtonhoney.com
Telephone	01829 260251
Telephone region	Tarporley

Location

Registered Address	Radmore Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Haughton
Ward	Wrenbury

Shareholders

1 at £1	Crispin John Reeves 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,162
Cash	£840

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

30 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
22 April 2023	Confirmation statement made on 31 March 2023 with updates (7 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
5 April 2022	Confirmation statement made on 29 March 2022 with updates (7 pages)
30 April 2021	Confirmation statement made on 23 March 2021 with updates (7 pages)
26 April 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
25 September 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
25 February 2020	Confirmation statement made on 17 February 2020 with updates (8 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
19 February 2019	Confirmation statement made on 31 January 2019 with no updates (2 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (10 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (14 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (14 pages)
18 August 2016	Second filing of a statement of capital following an allotment of shares on 27 June 2016 GBP 200,260.000000 (7 pages)
18 August 2016	Second filing of a statement of capital following an allotment of shares on 27 June 2016 GBP 200,260.000000 (7 pages)
2 August 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 9,731.037291 (3 pages)
2 August 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 9,731.037291 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 200,260.000000 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016 (4 pages)
1 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 200,260.000000 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016 (4 pages)
26 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 111,261.07 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 111,261.07 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 1.081133 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 1.081133 (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
8 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
6 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
6 February 2014	Appointment of Mrs Melanie Jane Reeves as a director (2 pages)
6 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
6 February 2014	Appointment of Mrs Melanie Jane Reeves as a director (2 pages)
28 October 2013	Company name changed provincial & city LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-08-31 NM01 ‐ Change of name by resolution (3 pages)
28 October 2013	Company name changed provincial & city LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-08-31 NM01 ‐ Change of name by resolution (3 pages)
26 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 October 2013	Registered office address changed from Goldford House Bickerton Malpas Cheshire SY14 8LL on 26 October 2013 (1 page)
26 October 2013	Registered office address changed from Goldford House Bickerton Malpas Cheshire SY14 8LL on 26 October 2013 (1 page)
26 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 October 2013	Previous accounting period shortened from 31 January 2014 to 31 August 2013 (1 page)
26 October 2013	Previous accounting period shortened from 31 January 2014 to 31 August 2013 (1 page)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
17 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
19 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Crispin John Reeves on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Crispin John Reeves on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Crispin John Reeves on 1 January 2010 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
13 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
4 February 2009	Return made up to 13/01/09; full list of members (3 pages)
4 February 2009	Return made up to 13/01/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
17 April 2008	Memorandum and Articles of Association (9 pages)
17 April 2008	Memorandum and Articles of Association (9 pages)
9 April 2008	Company name changed the classic & vintage aeroplane company LIMITED\certificate issued on 14/04/08 (2 pages)
9 April 2008	Company name changed the classic & vintage aeroplane company LIMITED\certificate issued on 14/04/08 (2 pages)
8 February 2008	Return made up to 13/01/08; full list of members (2 pages)
8 February 2008	Return made up to 13/01/08; full list of members (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 30 west end whittlesford cambridge cambridgeshire CB2 4LX (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 30 west end whittlesford cambridge cambridgeshire CB2 4LX (1 page)
6 February 2007	Return made up to 13/01/07; full list of members (6 pages)
6 February 2007	Return made up to 13/01/07; full list of members (6 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
2 March 2006	Return made up to 13/01/06; full list of members (6 pages)
2 March 2006	Return made up to 13/01/06; full list of members (6 pages)
22 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
2 June 2005	Registered office changed on 02/06/05 from: jupiter house high street, tattenhall chester CH3 9PX (1 page)
2 June 2005	Registered office changed on 02/06/05 from: jupiter house high street, tattenhall chester CH3 9PX (1 page)
14 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
8 February 2004	Return made up to 13/01/04; full list of members (6 pages)
8 February 2004	Return made up to 13/01/04; full list of members (6 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New director appointed (2 pages)
25 January 2003	Registered office changed on 25/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
25 January 2003	Registered office changed on 25/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
13 January 2003	Incorporation (13 pages)
13 January 2003	Incorporation (13 pages)

Haughton Honey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire