About

Registered Number: 02460643
Date of Incorporation: 18/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 18 Mill Road Mill Road, Cambridge, CB1 2AD,

 

Honey Hill Mews (1990) Ltd was founded on 18 January 1990, it has a status of "Active". We don't currently know the number of employees at the company. Astin, Colin, Catchpole, Richard John, Wilson, Jennifer Mary, Cook, Adrian Geoffrey, Crankshaw, David John, Cox, Roger Leslie, Jackson, Rosemary Jane, Taylor, Howard John are listed as the directors of Honey Hill Mews (1990) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATCHPOLE, Richard John 08 December 2016 - 1
WILSON, Jennifer Mary 25 May 2001 - 1
COX, Roger Leslie 17 October 1994 04 December 2000 1
JACKSON, Rosemary Jane N/A 04 December 2000 1
TAYLOR, Howard John N/A 11 November 2000 1
Secretary Name Appointed Resigned Total Appointments
ASTIN, Colin 09 May 2017 - 1
COOK, Adrian Geoffrey N/A 15 October 1994 1
CRANKSHAW, David John 25 May 2001 09 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 13 February 2020
CS01 - N/A 10 February 2020
RESOLUTIONS - N/A 29 August 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 19 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 16 November 2017
AD01 - Change of registered office address 16 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
AP03 - Appointment of secretary 16 May 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 03 January 2017
AP01 - Appointment of director 03 January 2017
CH01 - Change of particulars for director 05 December 2016
CH03 - Change of particulars for secretary 05 December 2016
AAMD - Amended Accounts 23 November 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 28 December 2009
CH01 - Change of particulars for director 28 December 2009
CH01 - Change of particulars for director 28 December 2009
AA - Annual Accounts 14 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 27 November 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
363s - Annual Return 13 February 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
AA - Annual Accounts 29 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 29 September 1995
363s - Annual Return 10 January 1995
288 - N/A 20 October 1994
288 - N/A 20 October 1994
AA - Annual Accounts 26 September 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 19 January 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 11 January 1993
363b - Annual Return 07 January 1992
288 - N/A 08 October 1991
AA - Annual Accounts 04 October 1991
288 - N/A 06 March 1991
363 - Annual Return 07 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1990
288 - N/A 31 January 1990
NEWINC - New incorporation documents 18 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.