About

Registered Number: 04890117
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD,

 

Honky Design Ltd was established in 2003, it's status at Companies House is "Active". Dezille, Christopher, Allen, Carolyn are the current directors of this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEZILLE, Christopher 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Carolyn 22 October 2009 31 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Chris Dezille/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Sarah Dezille/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 04 July 2019
AA01 - Change of accounting reference date 06 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 13 September 2016
TM02 - Termination of appointment of secretary 22 August 2016
MR01 - N/A 15 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 10 September 2015
AD01 - Change of registered office address 27 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 22 September 2014
SH01 - Return of Allotment of shares 01 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 18 September 2013
MR04 - N/A 26 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM02 - Termination of appointment of secretary 24 November 2009
AP03 - Appointment of secretary 24 November 2009
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 11 November 2009
AR01 - Annual Return 11 November 2009
AR01 - Annual Return 11 November 2009
AR01 - Annual Return 11 November 2009
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 17 January 2009
363a - Annual Return 11 September 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 28 September 2004
225 - Change of Accounting Reference Date 07 May 2004
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2016 Outstanding

N/A

Debenture 15 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.