Ltd Facts The UK company register, as filed

Register entry · No. 12682808

HONEY SYSTEMS LTD

Active Private Limited Company Incorporated 19 Jun 2020

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (14 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £237,834 to £0 in a year.

    Accounts to 31 Jan 2025 · See it · What this means
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    Insolvency

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    Disqualified directors

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    Directors

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OLD MAGISTRATES COURT, CHESHIRE STREET, MARKET DRAYTON, SHROPSHIRE, UNITED KINGDOM, TF9 1PH

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HONEY SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £0 — 12
31 Jan 2024 * not published not published £237,834 — 12

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan James Gardiner Significant influence or control 19 Jun 2020 — October 1966 British · England
Mr Simon Anthony Wright Significant influence or control 20 Jan 2025 — November 1971 British · England
Honey Legal Group Limited company · 16044049 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 20 Jan 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HONEY SYSTEMS LTD still trading?

The register shows HONEY SYSTEMS LTD as active.

What does HONEY SYSTEMS LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was HONEY SYSTEMS LTD set up?

It was incorporated on 19 June 2020.

When are HONEY SYSTEMS LTD's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is HONEY SYSTEMS LTD's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 13465940 APEX INFORMATICS LTD Active Private Limited Company Inc. 18 Jun 2021 74909 · Other professional, scientific and technical activities n.e.c.
  2. 13463761 AR TOOT HILL LTD Active Private Limited Company Inc. 18 Jun 2021 74909 · Other professional, scientific and technical activities n.e.c.
  3. 13463621 BEYONDMETRICS ADVISORY LIMITED Active Private Limited Company Inc. 18 Jun 2021 70229 · Management consultancy activities other than financial management
  4. 13463928 BUSH HILL STABILITY LIMITED Active Private Limited Company Inc. 18 Jun 2021 74909 · Other professional, scientific and technical activities n.e.c.
  5. 13465559 EAT WELL GLOBAL UK LTD Active Private Limited Company Inc. 18 Jun 2021 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House