HONOUR PROJECT HOLDCO LIMITED

In Liquidation

General Information

NAME
HONOUR PROJECT HOLDCO LIMITED

COMPANY NUMBER
11166012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/01/2018 (6 years and 11 months old)

WEBSITE
HESLEYGROUP.CO.UK

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/06/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3, REGENCY HOUSE, 91 WESTERN ROAD
BRIGHTON
BN1 2NW

TRADING ADDRESSES

14 St George Street
London
W1S 1FE

91 Western Road
BRIGHTON
BN1 2NW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.2M

133.87%

NET WORTH

- £61.9M

70.43%

TOTAL LIABILITIES

£11.8M

18.84%

NET ASSETS

- £56.4M

112.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CEDAR LUXCO SARL	N/A	N/A
HONOUR PROJECT HOLDCO LIMITED	In Liquidation	View Report
HONOUR PROJECT MIDCO LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: Simon Joseph Harrison (918358733) has left the board
Date: 06/11/2023	Event: Hannah Mary Miller (912953748) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HONOUR PROJECT HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HONOUR PROJECT HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.2M

133.87%

NET WORTH

- £61.9M

70.43%

TOTAL LIABILITIES

£11.8M

18.84%

NET ASSETS

- £56.4M

112.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CEDAR LUXCO S.A.R.L.	Owned: 82.80 %	Shares: 8,246,022	Price per share: £1.00	Total Value: £8,246,022.00
CEDAR LUXCO S.A.R.L.	Owned: 11.69 %	Shares: 1,164,246	Price per share: £1.00	Total Value: £1,164,246.00
CEDAR LUXCO S.A.R.L.	Owned: 3.62 %	Shares: 360,000	Price per share: £1.00	Total Value: £360,000.00
CEDAR LUXCO S.A.R.L.	Owned: 1.89 %	Shares: 188,136	Price per share: £1.00	Total Value: £188,136.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angelika Schochlin 15/12/2021 - Present (3years) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Angelika Schochlin 15/12/2021 - Present (3years) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Simon Soder 16/12/2021 - Present (3years) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Hamza Fassi-Fehri 23/01/2018 - 11/12/2018 (10 months) Born in Jan 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Mark John Crosbie 23/01/2018 - Present (6 years and 11 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CEDAR LUXCO SARL	N/A	N/A
CEDAR PROJECT HOLDCO LIMITED	Active - Accounts Filed	View Report
CEDAR PROJECT MIDCO LIMITED	Active - Accounts Filed	View Report
CEDAR PROJECT BIDCO LIMITED	Active - Accounts Filed	View Report
KISIMUL SCHOOL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CRUCKTON HALL LIMITED	Active - Accounts Filed	View Report
KISIMUL GROUP LIMITED	Active - Accounts Filed	View Report
KISIMUL SPECIAL EDUCATION LIMITED	Active - Accounts Filed	View Report
HONOUR PROJECT HOLDCO LIMITED	In Liquidation	View Report
HONOUR PROJECT MIDCO LIMITED	In Liquidation	View Report
HONOUR PROJECT BIDCO LIMITED	In Liquidation	View Report
HESLEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
HESLEY CARE & EDUCATION LIMITED	Active - Accounts Filed	View Report
HESLEY HALL LIMITED	Non-Trading	View Report
HESLEY SERVICES LIMITED	Non-Trading	View Report
HONOUR PROJECT BIDCO LIMITED	In Liquidation	View Report
HESLEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
HESLEY CARE & EDUCATION LIMITED	Active - Accounts Filed	View Report
HESLEY HALL LIMITED	Non-Trading	View Report
HESLEY SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: Simon Joseph Harrison (918358733) has left the board
Date: 06/11/2023	Event: Hannah Mary Miller (912953748) has left the board
Date: 06/11/2023	Event: Christopher McSharry (925757598) has left the board
Date: 06/11/2023	Event: David Bryan Maynard (919301868) has left the board
Date: 06/11/2023	Event: Anthony Gordon Robinson (912741701) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 05/05/2023	Event: Michael Jeremy Forrester (926694218) has left the board
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Board Member Simon Joseph Harrison (918358733) Appointed
Date: 08/11/2022	Event: Graham Smith (914212532) has left the board
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 03/03/2022	Event: Susan McLean (921527686) has left the board
Date: 31/12/2021	Event: New Board Member Angelika Schochlin (929072065) Appointed
Date: 22/12/2021	Event: Nicolas Mallet (924237195) has left the board
Date: 22/12/2021	Event: Mark John Crosbie (921107981) has left the board
Date: 22/12/2021	Event: New Board Member Angelika Schochlin (929072134) Appointed
Date: 22/12/2021	Event: New Board Member Simon Soder (929072059) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Accounts filed
Date: 18/02/2020	Event: New Board Member Michael Jeremy Forrester (926694218) Appointed
Date: 18/02/2020	Event: Roberta Battaglia (925354122) has left the board
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 24/04/2019	Event: New Board Member Christopher McSharry (925757598) Appointed
Date: 24/04/2019	Event: Christopher McSharry (911048277) has left the board
Date: 17/04/2019	Event: New Board Member Hannah Mary Miller (912953748) Appointed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Change in Reg. Office
Date: 28/12/2018	Event: New Board Member Roberta Battaglia (925354122) Appointed
Date: 28/12/2018	Event: Roberta Battaglia (925357430) has left the board
Date: 20/12/2018	Event: New Board Member Roberta Battaglia (925357430) Appointed
Date: 20/12/2018	Event: Hamza Fassi-Fehri (924237196) has left the board
Date: 04/04/2018	Event: David Bryan Maynard (924460803) has left the board
Date: 04/04/2018	Event: New Board Member David Bryan Maynard (919301868) Appointed
Date: 29/03/2018	Event: New Board Member David Bryan Maynard (924460803) Appointed
Date: 29/03/2018	Event: New Board Member Graham Smith (914212532) Appointed
Date: 20/03/2018	Event: Christopher McSharry (924400616) has left the board
Date: 20/03/2018	Event: New Board Member Christopher McSharry (911048277) Appointed
Date: 13/03/2018	Event: New Board Member Christopher McSharry (924400616) Appointed
Date: 12/03/2018	Event: New Board Member Anthony Gordon Robinson (912741701) Appointed
Date: 12/03/2018	Event: New Board Member Susan McLean (921527686) Appointed
Date: 01/03/2018	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HONOUR PROJECT HOLDCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2M

- £61.9M

£11.8M

- £56.4M

People Overview

3

12

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.2M

- £61.9M

£11.8M

- £56.4M

Accounts

People Overview

3

12

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™