Company NameNorthumberland Honey Company Limited
DirectorsLuke Wilson Hutchinson and Suzanne Mary Hutchinson
Company StatusActive
Company Number09432006
CategoryPrivate Limited Company
Incorporation Date10 February 2015(9 years, 2 months ago)
Previous NameNorthumberland Honey Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0125Other farming of animals
SIC 01490Raising of other animals
Section CManufacturing
SIC 1595Manufacture other non-distilled fermented drinks
SIC 11040Manufacture of other non-distilled fermented beverages
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47810Retail sale via stalls and markets of food, beverages and tobacco products
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Luke Wilson Hutchinson
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2015(same day as company formation)
RoleHoneybee Farmer
Country of ResidenceEngland
Correspondence AddressUnit 6c Haltwhistle Industrial Estate
Haltwhistle
Northumberland
NE49 9HA
Director NameMrs Suzanne Mary Hutchinson
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2015(same day as company formation)
RoleHoneybee Farmer
Country of ResidenceEngland
Correspondence AddressUnit 6c Haltwhistle Industrial Estate
Haltwhistle
Northumberland
NE49 9HA

Location

Registered AddressUnit 6c Haltwhistle Industrial Estate
Haltwhistle
Northumberland
NE49 9HA
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHaltwhistle
WardHaltwhistle
Built Up AreaHaltwhistle

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

23 February 2021Total exemption full accounts made up to 29 February 2020 (6 pages)
21 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
14 February 2020Register inspection address has been changed from Wallholme Low Row Brampton Cumbria CA8 2LX England to Tows Bank Cottage Coanwood Haltwhistle Northumberland NE49 0QP (1 page)
13 February 2020Change of details for Mrs Suzanne Mary Hutchinson as a person with significant control on 17 December 2019 (2 pages)
13 February 2020Director's details changed for Mrs Suzanne Mary Hutchinson on 30 January 2020 (2 pages)
13 February 2020Director's details changed for Mr Luke Wilson Hutchinson on 30 January 2020 (2 pages)
13 February 2020Change of details for Dr Luke Wilson Hutchinson as a person with significant control on 17 December 2019 (2 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
22 February 2019Confirmation statement made on 10 February 2019 with updates (3 pages)
27 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
13 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
20 July 2017Director's details changed for Mr Luke Hutchinson on 17 July 2017 (2 pages)
20 July 2017Director's details changed for Mrs Suzanne Hutchinson on 17 July 2017 (2 pages)
20 July 2017Director's details changed for Mr Luke Hutchinson on 17 July 2017 (2 pages)
20 July 2017Director's details changed for Mrs Suzanne Hutchinson on 17 July 2017 (2 pages)
17 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
17 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
8 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
8 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
21 June 2016Company name changed northumberland honey LIMITED\certificate issued on 21/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-19
(3 pages)
21 June 2016Company name changed northumberland honey LIMITED\certificate issued on 21/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-19
(3 pages)
19 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
19 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
18 February 2016Register(s) moved to registered inspection location Wallholme Low Row Brampton Cumbria CA8 2LX (1 page)
18 February 2016Register inspection address has been changed to Wallholme Low Row Brampton Cumbria CA8 2LX (1 page)
18 February 2016Register(s) moved to registered inspection location Wallholme Low Row Brampton Cumbria CA8 2LX (1 page)
18 February 2016Register inspection address has been changed to Wallholme Low Row Brampton Cumbria CA8 2LX (1 page)
5 February 2016Registered office address changed from Wallholme Low Row Brampton Cumbria CA8 2LX England to Unit 7a Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on 5 February 2016 (1 page)
5 February 2016Registered office address changed from Wallholme Low Row Brampton Cumbria CA8 2LX England to Unit 7a Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on 5 February 2016 (1 page)
30 December 2015Registered office address changed from 21 Ashfield Mews Wallsend Tyne and Wear NE28 7RG United Kingdom to Wallholme Low Row Brampton Cumbria CA8 2LX on 30 December 2015 (1 page)
30 December 2015Registered office address changed from 21 Ashfield Mews Wallsend Tyne and Wear NE28 7RG United Kingdom to Wallholme Low Row Brampton Cumbria CA8 2LX on 30 December 2015 (1 page)
6 August 2015Director's details changed for Miss Suzanne Escolme on 4 July 2015 (2 pages)
6 August 2015Director's details changed for Miss Suzanne Escolme on 4 July 2015 (2 pages)
6 August 2015Director's details changed for Miss Suzanne Escolme on 4 July 2015 (2 pages)
10 February 2015Incorporation
Statement of capital on 2015-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 February 2015Incorporation
Statement of capital on 2015-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)