Honour Point Limited, Liverpool

Honour Point Limited is a private limited company. Once, it was named Honourpoint Limited (changed on 1999-06-29). Located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH, this 28 years old firm was incorporated on 1995-12-21 and is officially classified as "non-life insurance" (SIC: 65120).
3 directors can be found in this business: James W. (appointed on 15 November 2019), Michael R. (appointed on 03 May 2019), David C. (appointed on 30 April 2019). Moving on to the secretaries (1 in total), we can name: Alistair P. (appointed on 05 April 2019).
About
Name: Honour Point Limited
Number: 03140287
Incorporation date: 1995-12-21
End of financial year: 31 December
 
Address: C/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Stackhouse Poland Holdings Ltd
18 April 2018
Address Blenheim House Bridge Street, Guildford, Surrey, GU1 4RY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies- England And Wales
Registration number 04281378
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominic D.
6 April 2016 - 18 April 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 1,744,722 1,671,160 1,795,894 1,723,478 1,562,890 1,674,364 2,017,229
Total Assets Less Current Liabilities 445,831 484,416 423,456 448,238 523,876 503,762 565,209
Number Shares Allotted - 10,000 10,000 10,000 10,000 - -
Shareholder Funds 440,962 477,724 418,262 438,746 516,189 - -
Tangible Fixed Assets 35,281 42,374 32,704 90,532 79,409 - -

The due date for Honour Point Limited confirmation statement filing is 2022-03-04. The most recent confirmation statement was sent on 2021-02-18. The target date for a subsequent statutory accounts filing is 31 December 2021. Most current accounts filing was submitted for the time period up until 31 December 2019.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 14th, October 2020 | accounts
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