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THE HONEYWAGON CO. LTD.

Active
03238215·incorporated 1996-08-15

THE HONEYWAGON CO. LTD. is an active UK private limited company, incorporated on 15 August 1996 at Companies House (number 03238215; OpenRegistry canonical ID GB-03238215-the-honeywagon-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-15
Registered Address
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE HONEYWAGON CO. LTD.

Filings

Check filing history of THE HONEYWAGON CO. LTD.

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE HONEYWAGON CO. LTD. has 3 persons with significant control on file:

  • Honeywagon Holdings Limited (England reg. 11879948). Notified 2019-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Albert Peter Dravins born 1965 resident in United Kingdom, Irish national. Notified 2020-10-08.
    • Has the right to appoint and remove directors
  • Mr Peter Dravins born 1990 resident in United Kingdom, Irish national. Notified 2020-10-08.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David John Tyson born 1964 resident in England, English national. Notified 2016-04-06. Ceased 2017-08-14.
    • Has significant influence or control
  • Mr Christopher Robert Coulson born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-14.
    • Has significant influence or control
  • Ribbex (Uk) Limited (England And Wales reg. 01852357). Notified 2016-04-06. Ceased 2019-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alasdair Robert James Coulson born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03238215.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.