HONEY BIRDETTE (UK) LIMITED

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HONEY BIRDETTE (UK) LIMITED

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Key Data

Status

Active

Company No.

09091901

Incorporation date

18/06/2014

Size

Small

Contacts

Registered address

Registered address

C/O Andersen Llp 11th Floor, 20 Gracechurch Street, London EC3V 0AGCopy
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Latest events (Record since 22/12/2022)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon27/06/2025
Change of details for Plby Group, Inc as a person with significant control on 2025-06-25
dot icon27/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon22/07/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon05/04/2024
Amended accounts for a small company made up to 2021-12-31
dot icon20/03/2024
Accounts for a small company made up to 2022-12-31
dot icon20/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon27/10/2023
Registered office address changed from 11th Floor 20 Gracechurch Street London EC3V 0AG England to C/O Andersen Llp 11th Floor 20 Gracechurch Street London EC3V 0AG on 2023-10-27
dot icon20/10/2023
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 11th Floor 20 Gracechurch Street London EC3V 0AG on 2023-10-20
dot icon28/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon19/05/2023
Resolutions
dot icon19/05/2023
Memorandum and Articles of Association
dot icon11/05/2023
Registration of charge 090919010002, created on 2023-05-10
dot icon11/05/2023
Registration of charge 090919010003, created on 2023-05-10
dot icon05/05/2023
Termination of appointment of Kathleen Brower as a secretary on 2022-08-12
dot icon05/05/2023
Appointment of Mr. Marc Crossman as a director on 2023-05-03
dot icon05/05/2023
Appointment of Mr Jason Cabico as a secretary on 2023-05-03
dot icon05/05/2023
Termination of appointment of Lance Barton as a director on 2023-03-22
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
780.00K
-
0.00
1.27M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HONEY BIRDETTE (UK) LIMITED

HONEY BIRDETTE (UK) LIMITED is an(a) Active company incorporated on 18/06/2014 with the registered office located at C/O Andersen Llp 11th Floor, 20 Gracechurch Street, London EC3V 0AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONEY BIRDETTE (UK) LIMITED?

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HONEY BIRDETTE (UK) LIMITED is currently Active. It was registered on 18/06/2014 .

Where is HONEY BIRDETTE (UK) LIMITED located?

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HONEY BIRDETTE (UK) LIMITED is registered at C/O Andersen Llp 11th Floor, 20 Gracechurch Street, London EC3V 0AG.

What does HONEY BIRDETTE (UK) LIMITED do?

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HONEY BIRDETTE (UK) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for HONEY BIRDETTE (UK) LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.