ANDREW HONEYCOMB LTD

Key Data

Status

Active

Company No.

NI073174

Incorporation date

09/07/2009

Size

Audited abridged

Classification

Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2009)

22/12/2025

Audited abridged accounts made up to 2025-03-31

View PDF (8 pages)

04/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

19/08/2024

Certificate of change of name

View PDF (3 pages)

18/07/2024

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

15/04/2024

Previous accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Mr John George Graham as a director on 2024-03-28

View PDF (2 pages)

09/04/2024

Cessation of David Moore as a person with significant control on 2024-03-28

View PDF (1 pages)

09/04/2024

Cessation of James Moore as a person with significant control on 2024-03-28

View PDF (1 pages)

09/04/2024

Registered office address changed from 64-72 Castlereagh Road Belfast BT5 5FP Northern Ireland to 27 Ferguson Drive Lisburn BT28 2EX on 2024-04-09

View PDF (1 pages)

09/04/2024

Termination of appointment of David Moore as a director on 2024-03-28

View PDF (1 pages)

09/04/2024

Termination of appointment of James Moore as a director on 2024-03-28

View PDF (1 pages)

09/04/2024

Notification of Andrew of Hillsborough Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

23/02/2024

Satisfaction of charge NI0731740001 in full

View PDF (1 pages)

23/02/2024

Satisfaction of charge NI0731740002 in full

View PDF (1 pages)

30/11/2023

Termination of appointment of Michael Moore as a director on 2023-11-28

View PDF (1 pages)

30/11/2023

Appointment of Mr James Moore as a director on 2023-11-28

View PDF (2 pages)

30/11/2023

Cessation of Michael Moore as a person with significant control on 2023-11-28

View PDF (1 pages)

30/11/2023

Notification of James Moore as a person with significant control on 2023-11-28

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (5 pages)

30/08/2023

Micro company accounts made up to 2022-11-30

View PDF (7 pages)

24/07/2023

Director's details changed for Mr David Moore on 2023-07-24

View PDF (2 pages)

24/07/2023

Change of details for Mr David Moore as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

21/07/2023

Change of details for Mr David Moore as a person with significant control on 2022-03-04

View PDF (2 pages)

21/07/2023

Change of details for Mr Michael Moore as a person with significant control on 2021-08-01

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

04/07/2022

Micro company accounts made up to 2021-11-30

View PDF (7 pages)

04/03/2022

Registered office address changed from 60 Castlereagh Road Belfast Down BT5 5FP to 64-72 Castlereagh Road Belfast BT5 5FP on 2022-03-04

View PDF (1 pages)

11/11/2021

Notification of Michael Moore as a person with significant control on 2021-08-01

View PDF (2 pages)

11/11/2021

Cessation of James Moore as a person with significant control on 2021-08-01

View PDF (1 pages)

18/08/2021

Micro company accounts made up to 2020-11-30

View PDF (7 pages)

09/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (5 pages)

20/07/2020

Termination of appointment of James Moore as a director on 2020-07-16

View PDF (1 pages)

16/07/2020

Micro company accounts made up to 2019-11-30

View PDF (7 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (7 pages)

18/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

05/12/2018

Appointment of Mr Michael Moore as a director on 2018-12-03

View PDF (2 pages)

21/08/2018

Micro company accounts made up to 2017-11-30

View PDF (7 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

24/08/2017

Micro company accounts made up to 2016-11-30

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

29/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

02/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

16/11/2015

Registration of charge NI0731740002, created on 2015-11-06

View PDF (10 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

19/08/2015

Registration of charge NI0731740001, created on 2015-08-18

View PDF (9 pages)

03/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

02/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

09/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

15/09/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

12/09/2011

Registered office address changed from C/0 Hamilton Morris Waugh 34 Dufferin Avenue Bangor BT20 3AA on 2011-09-12

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (16 pages)

18/11/2010

Current accounting period extended from 2010-07-31 to 2010-11-30

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (3 pages)

23/03/2010

Appointment of James Moore as a director

View PDF (3 pages)

11/08/2009

Change of dirs/sec

View PDF (2 pages)

11/08/2009

Change of dirs/sec

View PDF (2 pages)

11/08/2009

Return of allot of shares

View PDF (2 pages)

09/07/2009

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Audited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.30K
-
0.00
-
-

2022
5
1.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, John George	Director	28/03/2024 - Present	2
Mr James Moore	Director	28/11/2023 - 28/03/2024	2
Moore, David	Director	09/07/2009 - 28/03/2024	6
Michael James Moore	Director	03/12/2018 - 28/11/2023	4
Mr James Moore	Director	01/03/2010 - 16/07/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW HONEYCOMB LTD

ANDREW HONEYCOMB LTD is an(a) Active company incorporated on 09/07/2009 with the registered office located at 27 Ferguson Drive, Lisburn BT28 2EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW HONEYCOMB LTD?

ANDREW HONEYCOMB LTD is currently Active. It was registered on 09/07/2009 .

Where is ANDREW HONEYCOMB LTD located?

ANDREW HONEYCOMB LTD is registered at 27 Ferguson Drive, Lisburn BT28 2EX.

What does ANDREW HONEYCOMB LTD do?

ANDREW HONEYCOMB LTD operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

What is the latest filing for ANDREW HONEYCOMB LTD?

The latest filing was on 22/12/2025: Audited abridged accounts made up to 2025-03-31.