HONEYCOMB FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date that this report and financial statements will be approved thanks to the support of the Group. Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Terence Alexander | Director | 2024-07-04 | Aug 1962 | British |
| GRAHAM, Christopher | Director | 2021-08-12 | Jul 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX FUND SERVICES (UK) LTD | Corporate Secretary | 2015-10-27 | 2017-09-07 |
| DALE, Julian David | Director | 2021-03-31 | 2021-03-31 |
| MCMURRAY, Lindsey | Director | 2015-10-26 | 2023-07-14 |
| NOBLE, Paul Jonathan | Director | 2017-03-01 | 2022-04-07 |
| PLOWMAN, Stephen Russell | Director | 2017-03-01 | 2021-03-31 |
| SCOTT, James William | Director | 2015-10-26 | 2024-07-09 |
| SMITH, Olga | Director | 2014-08-22 | 2015-02-06 |
| STRATFORD, Emmia Louise | Director | 2015-06-18 | 2015-10-26 |
| TAKHAR, Ravi | Director | 2014-01-17 | 2015-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pollen Street Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-24 | Active |
| Pollen Street Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Ceased 2024-01-24 |
| Pollen Street Capital Holdings | Corporate entity | Shares 75–100% | 2020-03-27 | Ceased 2021-04-13 |
| Honeycomb Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-03-27 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-01-24 | SH01 | capital | Capital allotment shares | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one