Honeyman Group Limited

Company Name	Honeyman Group Limited
Director	Thomas Honeyman
Company Status	Active
Company Number	03308581
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Thomas Honeyman
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(14 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Harmire Enterprise Park Harmire Road Barnard Castle County Durham DL12 8BN

Director Name	Mr Trevor Honeyman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(4 weeks, 1 day after company formation)
Appointment Duration	24 years, 11 months (resigned 31 January 2022)
Role	Director Chairman
Country of Residence	England
Correspondence Address	Harmire Enterprise Park Harmire Road Barnard Castle County Durham DL12 8BN

Secretary Name	Dr Alan Bateson
Nationality	British
Status	Resigned
Appointed	26 February 1997(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 09 October 2011)
Role	Engineering Director
Country of Residence	England
Correspondence Address	25 Thirlmere Grove West Auckland Bishop Auckland County Durham DL14 9LW

Director Name	Dr Alan Bateson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(3 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2011)
Role	Design Manager Director
Country of Residence	England
Correspondence Address	25 Thirlmere Grove West Auckland Bishop Auckland County Durham DL14 9LW

Director Name	Mr Trevor Rymer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(3 months, 1 week after company formation)
Appointment Duration	9 years, 12 months (resigned 30 April 2007)
Role	Eng & Projects Director
Correspondence Address	1 Diamond Terrace Butterknowle Bishop Auckland County Durham DL13 5PE

Director Name	Ian Graham Cook
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2003)
Role	Q/A Technical Director
Correspondence Address	Hungry Hall Holwick Middleton In Teesdale Barnard Castle County Durham DL12 0NJ

Director Name	Stephen Henry Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2003)
Role	Managing Director
Correspondence Address	14 Highcliffe Edge Winston Darlington County Durham DL2 3RX

Director Name	Mr Mark Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2003(6 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cloud High Eggleston County Durham DL12 0AU

Director Name	Mr Marcus Booth
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(15 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2022)
Role	Director Of Training And Consultancy
Country of Residence	United Kingdom
Correspondence Address	Harmire Enterprise Park Harmire Road Barnard Castle County Durham DL12 8BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	honeyman.co.uk
Telephone	01833 690101
Telephone region	Barnard Castle

Location

Registered Address	Harmire Enterprise Park Harmire Road Barnard Castle County Durham DL12 8BN
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Marwood
Ward	Barnard Castle East
Built Up Area	Barnard Castle
Address Matches	9 other UK companies use this postal address

Shareholders

61.7k at £1	Mr Trevor Honeyman 75.51% Ordinary
10k at £1	Dr Alan Bateson 12.24% Ordinary
10k at £1	Mr Mark Thompson 12.24% Ordinary

Financials

Year	2014
Net Worth	£827,267
Cash	£582,934
Current Liabilities	£243,424

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Charges

10 April 2007	Delivered on: 18 April 2007 Satisfied on: 23 August 2008 Persons entitled: Trevor Honeyman Mark Thompson Alan Bateson and North East Trustees Limited Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to. Particulars: Dc 122/24 harmire enterprise park harmire road barnard castle co durham t/n DU269332. Fully Satisfied
29 May 2003	Delivered on: 31 May 2003 Satisfied on: 11 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 April 2007

Delivered on: 18 April 2007
Satisfied on: 23 August 2008
Persons entitled: Trevor Honeyman Mark Thompson Alan Bateson and North East Trustees Limited

Classification: Legal charge
Secured details: Â£200,000 due or to become due from the company to.
Particulars: Dc 122/24 harmire enterprise park harmire road barnard castle co durham t/n DU269332.
Fully Satisfied

29 May 2003

Delivered on: 31 May 2003
Satisfied on: 11 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
27 January 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
23 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
31 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
18 January 2018	Accounts for a small company made up to 30 April 2017 (13 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
5 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
5 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 81,667 (4 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 81,667 (4 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 81,667 (4 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 81,667 (4 pages)
16 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
16 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
7 February 2014	Director's details changed for Trevor Honeyman on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Trevor Honeyman on 7 February 2014 (2 pages)
7 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 81,667 (5 pages)
7 February 2014	Director's details changed for Trevor Honeyman on 7 February 2014 (2 pages)
7 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 81,667 (5 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
15 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
7 March 2012	Appointment of Mr Marcus Booth as a director (2 pages)
7 March 2012	Appointment of Mr Marcus Booth as a director (2 pages)
20 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
18 November 2011	Termination of appointment of Alan Bateson as a director (1 page)
18 November 2011	Termination of appointment of Alan Bateson as a director (1 page)
18 November 2011	Termination of appointment of Alan Bateson as a secretary (1 page)
18 November 2011	Termination of appointment of Alan Bateson as a secretary (1 page)
16 November 2011	Appointment of Mr Thomas Honeyman as a director (2 pages)
16 November 2011	Appointment of Mr Thomas Honeyman as a director (2 pages)
31 October 2011	Termination of appointment of Mark Thompson as a director (1 page)
31 October 2011	Termination of appointment of Mark Thompson as a director (1 page)
16 September 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
16 September 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
20 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Dr Alan Bateson on 28 January 2010 (2 pages)
15 February 2010	Director's details changed for Dr Alan Bateson on 28 January 2010 (2 pages)
20 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
20 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
24 February 2009	Return made up to 28/01/09; full list of members (4 pages)
24 February 2009	Return made up to 28/01/09; full list of members (4 pages)
27 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
27 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 February 2008	Return made up to 28/01/08; full list of members (3 pages)
20 February 2008	Return made up to 28/01/08; full list of members (3 pages)
13 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
13 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
25 May 2007	Â£ ic 91667/81667 30/04/07 Â£ sr 10000@1=10000 (1 page)
25 May 2007	Â£ ic 91667/81667 30/04/07 Â£ sr 10000@1=10000 (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 28/01/07; full list of members (3 pages)
6 February 2007	Return made up to 28/01/07; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
3 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
3 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 28/01/06; full list of members (3 pages)
9 February 2006	Return made up to 28/01/06; full list of members (3 pages)
4 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
4 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
28 July 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
12 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
20 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
7 July 2003	Ad 30/04/03--------- Â£ si 25000@1=25000 Â£ ic 66667/91667 (2 pages)
7 July 2003	Statement of affairs (6 pages)
7 July 2003	Ad 30/04/03--------- Â£ si 25000@1=25000 Â£ ic 66667/91667 (2 pages)
7 July 2003	Statement of affairs (6 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
31 May 2003	Particulars of mortgage/charge (4 pages)
31 May 2003	Particulars of mortgage/charge (4 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
2 May 2003	Company name changed honeyman water LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed honeyman water LIMITED\certificate issued on 02/05/03 (2 pages)
7 February 2003	Return made up to 28/01/03; full list of members (8 pages)
7 February 2003	Return made up to 28/01/03; full list of members (8 pages)
27 September 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
27 September 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
30 January 2002	Return made up to 28/01/02; full list of members (7 pages)
30 January 2002	Return made up to 28/01/02; full list of members (7 pages)
29 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
29 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
2 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
27 April 2000	Company name changed honeyman associates LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed honeyman associates LIMITED\certificate issued on 28/04/00 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 28/01/99; full list of members (6 pages)
22 March 1999	Return made up to 28/01/99; full list of members (6 pages)
22 March 1999	New director appointed (2 pages)
16 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
4 August 1997	Memorandum and Articles of Association (26 pages)
4 August 1997	Memorandum and Articles of Association (26 pages)
4 August 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
23 June 1997	Nc inc already adjusted 06/05/97 (1 page)
23 June 1997	Div s-div 20/05/97 (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Nc inc already adjusted 06/05/97 (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Div s-div 20/05/97 (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1997	Â£ nc 1000/100000 26/02/97 (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Â£ nc 1000/100000 26/02/97 (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
7 March 1997	Company name changed speed 6124 LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed speed 6124 LIMITED\certificate issued on 10/03/97 (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 March 1997	Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
28 January 1997	Incorporation (20 pages)
28 January 1997	Incorporation (20 pages)