HONOLULU INVESTMENTS LIMITED

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HONOLULU INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

09213081

Incorporation date

10/09/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Hyde Park Square, London W2 2JRCopy
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Latest events (Record since 28/10/2022)
dot icon01/05/2026
Confirmation statement made on 2026-04-29 with no updates
dot icon13/04/2026
Cessation of Claire Judith Cooke as a person with significant control on 2025-12-31
dot icon13/04/2026
Cessation of Andrea La Magra as a person with significant control on 2025-12-31
dot icon13/04/2026
Cessation of Alexandra Helen Neal as a person with significant control on 2025-12-31
dot icon08/10/2025
Cessation of Brent Norman Wicks as a person with significant control on 2025-09-18
dot icon23/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon27/06/2025
Previous accounting period shortened from 2024-09-30 to 2024-09-29
dot icon12/05/2025
Notification of Wiltons Capital Trustee Limited as a person with significant control on 2025-05-12
dot icon12/05/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon17/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon31/05/2024
Cessation of Claudia Shan as a person with significant control on 2024-05-31
dot icon31/05/2024
Notification of Alexandra Helen Neal as a person with significant control on 2024-05-31
dot icon31/05/2024
Notification of Brent Norman Wicks as a person with significant control on 2024-05-31
dot icon10/05/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon11/05/2023
Confirmation statement made on 2023-04-29 with updates
dot icon03/11/2022
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 21 Hyde Park Square London W2 2JR on 2022-11-03
dot icon31/10/2022
Change of details for Ms Claire Judith Cooke as a person with significant control on 2022-07-22
dot icon31/10/2022
Change of details for Ms Claudia Shan as a person with significant control on 2022-07-22
dot icon31/10/2022
Change of details for Mr Andrea La Magra as a person with significant control on 2022-07-22
dot icon28/10/2022
Cessation of Adrian Lindsay Jones as a person with significant control on 2022-07-22
dot icon28/10/2022
Cessation of Patrick Joseph Mccarrick as a person with significant control on 2022-07-22
dot icon28/10/2022
Cessation of Vincent Nyawai as a person with significant control on 2022-07-22
dot icon28/10/2022
Notification of Andrea La Magra as a person with significant control on 2022-07-22
dot icon28/10/2022
Cessation of Ronald Charles Spencer as a person with significant control on 2022-07-22
dot icon28/10/2022
Cessation of Mark Veale as a person with significant control on 2022-07-22
dot icon28/10/2022
Notification of Claire Judith Cooke as a person with significant control on 2022-07-22
dot icon28/10/2022
Notification of Claudia Shan as a person with significant control on 2022-07-22
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
4.26K
-
0.00
-
-
2022
0
4.26K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RMCS COMPANY SECRETARIES LIMITED
Corporate Secretary
10/09/2014 - 31/08/2022
8
Mr Andrea La Magra
Director
31/08/2022 - Present
44
MOSSACK FONSECA & CO (U. K.) LIMITED
Corporate Secretary
10/09/2014 - 10/09/2014
3
Armitage, Brett Sinclair
Director
10/09/2014 - 09/07/2019
5
Healey, Paul Thomas
Director
09/07/2019 - 31/08/2022
-

Persons with Significant Control

21
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Persons with Significant Control

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Description

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About HONOLULU INVESTMENTS LIMITED

HONOLULU INVESTMENTS LIMITED is an(a) Active company incorporated on 10/09/2014 with the registered office located at 21 Hyde Park Square, London W2 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HONOLULU INVESTMENTS LIMITED?

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HONOLULU INVESTMENTS LIMITED is currently Active. It was registered on 10/09/2014 .

Where is HONOLULU INVESTMENTS LIMITED located?

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HONOLULU INVESTMENTS LIMITED is registered at 21 Hyde Park Square, London W2 2JR.

What does HONOLULU INVESTMENTS LIMITED do?

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HONOLULU INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HONOLULU INVESTMENTS LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-29 with no updates.