Company NameHoneysuckle Nutrition Ltd
DirectorMelvyn Warren Sadofsky
Company StatusActive
Company Number12350597
CategoryPrivate Limited Company
Incorporation Date5 December 2019(4 years, 3 months ago)
Previous NamesThe Tree Fellas (Commercial) Limited and VITS Global Limited

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Melvyn Warren Sadofsky
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2020(1 month, 3 weeks after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Earls Court Priory Park East
Hull
East Yorkshire
HU4 7DY
Secretary NameMr Vincent Jamie Gosling
StatusCurrent
Appointed07 February 2020(2 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence Address6 Earls Court Priory Park East
Hull
East Yorkshire
HU4 7DY
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2019(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMrs Jacqueline Patricia Robinson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2020(2 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 02 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Earls Court Priory Park East
Hull
East Yorkshire
HU4 7DY

Location

Registered Address6 Earls Court
Priory Park East
Hull
East Yorkshire
HU4 7DY
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardPickering
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

1 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 January 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
15 December 2020Withdrawal of a person with significant control statement on 15 December 2020 (2 pages)
15 December 2020Notification of Melvyn Warren Sadofsky as a person with significant control on 14 February 2020 (2 pages)
2 December 2020Termination of appointment of Jacqueline Patricia Robinson as a director on 2 December 2020 (1 page)
1 July 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-11
(2 pages)
1 July 2020Change of name notice (2 pages)
30 April 2020Current accounting period shortened from 31 December 2020 to 31 May 2020 (1 page)
10 February 2020Appointment of Mr Vincent Jamie Gosling as a secretary on 7 February 2020 (2 pages)
10 February 2020Appointment of Mrs Jacqueline Patricia Robinson as a director on 7 February 2020 (2 pages)
31 January 2020Registered office address changed from 4 Sedgebrook Grove Kingswood Hull North Humberside HU7 3EB United Kingdom to 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 31 January 2020 (1 page)
31 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-30
(3 pages)
31 January 2020Confirmation statement made on 31 January 2020 with updates (4 pages)
30 January 2020Appointment of Mr Melvyn Warren Sadofsky as a director on 30 January 2020 (2 pages)
5 December 2019Termination of appointment of Michael Duke as a director on 5 December 2019 (1 page)
5 December 2019Incorporation
Statement of capital on 2019-12-05
  • GBP 1
(37 pages)