opendata.bot
Company number
11322700

HONEYPOT HOUSE LTD

Officer · HINDMARCH, Andrew John and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HONEYPOT HOUSE LTD
Company number
11322700
Registered office
STATEX HOUSE, SALTMEADOWS ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AH, UNITED KINGDOM · 69 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
55201 — Holiday centres and villages
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

director
Appointed 26/09/2018
Active
director
Appointed 26/09/2018
Active
director
Appointed 17/07/2018
Active
director
Appointed 23/04/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Last Night Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/04/2018
Lnof Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/12/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 21/12/2022 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2022 Controls 2 companies

Serving officers

director Appointed 26/09/2018
director Appointed 26/09/2018
director Appointed 17/07/2018
director Appointed 23/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2022 Person with significant control ceased Last Night Limited
21/12/2022 Person with significant control added Lnof Limited
27/11/2018 Charge registered A registered charge
26/09/2018 Director appointed HODGSON, Garry Kenneth
26/09/2018 Director appointed HINDMARCH, Andrew John
17/07/2018 Director appointed HOOPER, Cheryl
23/04/2018 Person with significant control added Last Night Limited
23/04/2018 Director appointed MAVIR, Matthew Miles William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 124
▼ 14.1%
144
Net assets 67
▼ 18.0%
82
Employees (avg) 4 4

Documents for HONEYPOT HOUSE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Honeypot House Ltd — NE8 3AH
Tier 1 · renews 16/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HONEYPOT HOUSE LTD?
According to the official registry, the company number of HONEYPOT HOUSE LTD is 11322700.
Where is HONEYPOT HOUSE LTD registered?
The registered office is STATEX HOUSE, SALTMEADOWS ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AH, UNITED KINGDOM.
Who runs HONEYPOT HOUSE LTD?
HINDMARCH, Andrew John is listed among the officers of HONEYPOT HOUSE LTD.
What is the SIC code of HONEYPOT HOUSE LTD?
The nature of business is recorded under SIC code 55201 — Holiday centres and villages.
Who controls HONEYPOT HOUSE LTD?
Last Night Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HONEYPOT HOUSE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HONEYPOT HOUSE LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HONEYPOT HOUSE LTD (11322700)

HONEYPOT HOUSE LTD is a private limited company incorporated on 23 April 2018 and registered in the United Kingdom under company number 11322700. Its registered office is at STATEX HOUSE, SALTMEADOWS ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AH, UNITED KINGDOM. The recorded nature of business is holiday centres and villages (SIC 55201). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Last Night Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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