Honywood Road Business Park Management Company Limited

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Company number: 04495289
Status: Active
Registered address: Leytonstone House, 3 Hanbury Drive, London, England, E11 1ga
Incorporated: 25 July 2002
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hannaford, Kirk
Director
Nationality: British · Residence: England · Appointed: 2006-07-13
- Kirk HANNAFORD — Officer, appointed 2025-11-14
- Kirk HANNAFORD — Officer, appointed 2017-04-24
- Kirk HANNAFORD — Officer, appointed 2013-10-07
Harper-Ward, Matthew John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2003-09-17
- Matthew John HARPER-WARD — Officer, appointed 2021-02-03
- Matthew John HARPER-WARD — Officer, appointed 2018-05-17
- Matthew John HARPER-WARD — Officer, appointed 2016-06-30
Hills, Simon
Director
Nationality: British · Residence: England · Appointed: 2006-07-13
- Simon HILLS — Officer, appointed 2025-11-14
- Simon HILLS — Officer, appointed 2017-04-24
- Simon HILLS — Officer, appointed 2015-11-19
Parslow, Kevin David
Director
Nationality: British · Residence: England · Appointed: 2003-09-17
- Kevin David PARSLOW — Officer, appointed 2006-08-10
- Kevin David PARSLOW — Officer, appointed 2005-08-09
- Kevin David PARSLOW — Officer, appointed 2003-09-17
Bedford, Stuart Norman
Secretary
Nationality: British · Appointed: 2002-07-26 · Resigned: 2003-09-17
- Stuart Norman BEDFORD — Officer, appointed 2003-09-29
- Stuart Norman BEDFORD — Officer, appointed 2002-12-10
- Stuart Norman BEDFORD — Officer, appointed 2002-05-23

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-02-20 · Type: AA
confirmation-statement-with-updates
Date: 2025-07-29 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-07-29 · Type: CH01
accounts-with-accounts-type-total-exemption-full
Date: 2025-02-25 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-12-18 · Type: AD01
accounts-with-accounts-type-total-exemption-full
Date: 2024-11-28 · Type: AA
termination-director-company-with-name-termination-date
Date: 2024-11-21 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2024-11-21 · Type: TM01

PSC / Beneficial Ownership

Mr Mark William Rogers
ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control · Notified 2016-06-01 · Ceased 2021-12-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.