Ltd Facts The UK company register, as filed

Register entry · No. SC765771

HONEYBROOK INVESTMENTS LIMITED

Active Private Limited Company Incorporated 12 Apr 2023

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £152,471.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Apr 2023 (3 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRAESIDE, WEST FENTON, NORTH BERWICK, SCOTLAND, EH39 5AJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HONEYBROOK INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £152,471 0
30 Apr 2024 (13 months) not published not published — £152,783 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Fergusson · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Maurissa Kirsty Fergusson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Apr 2023 — August 1979 British · Scotland
Mr Alexander Mcclure Fergusson Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 12 Apr 2023 — March 1949 British · United Kingdom
Mr Jamie Stirling Fergusson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Apr 2023 — May 1978 British · Scotland

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 HONEYBROOK INVESTMENTS LIMITED still trading?

The register shows HONEYBROOK INVESTMENTS LIMITED as active.

What does HONEYBROOK INVESTMENTS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HONEYBROOK INVESTMENTS LIMITED set up?

It was incorporated on 12 April 2023.

When are HONEYBROOK INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HONEYBROOK INVESTMENTS LIMITED's next confirmation statement due?

By 1 May 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15638962 2776 INVESTMENTS LIMITED Active Private Limited Company Inc. 12 Apr 2024 64209 · Activities of other holding companies n.e.c.
  2. 15640379 59 INVESTMENTS LIMITED Active Private Limited Company Inc. 12 Apr 2024 64209 · Activities of other holding companies n.e.c.
  3. 15638392 ACCOUNTING HOLDING LTD Active Private Limited Company Inc. 12 Apr 2024 64209 · Activities of other holding companies n.e.c.
  4. 15638648 ACRIVARN GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 12 Apr 2024 64209 · Activities of other holding companies n.e.c.
  5. 15639757 AEO-UK LIMITED Active Private Limited Company Inc. 12 Apr 2024 64209 · Activities of other holding companies 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