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HONEY MIDCO LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
11406455
Incorporation Date
2018-06-08
Company Type
Private limited company (Ltd.)
Address
Bath, United Kingdom
Website
www.lovehoney.co.uk/
Source: Companies House

HONEY MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11406455, and its current status with Companies House is inactive. The company was incorporated on 8 June 2018 and lists its registered address as Bath, United Kingdom. 1 shareholder is on record for HONEY MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HONEY MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HONEY TOPCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HONEY TOPCO LIMITED 100% Companies House

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Officers

5

The Director of HONEY MIDCO LIMITED currently on record is Jacob Polny; five officers are currently on record for HONEY MIDCO LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HONEY MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
Jacob Polny ACTIVE

Appointed
2018-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Richard Longhurst ACTIVE

Appointed
2018-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Philippe Jacobs ACTIVE

Appointed
2018-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Neal Slateford ACTIVE

Appointed
2018-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Moore ACTIVE

Appointed
2020-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns HONEY MIDCO LIMITED?

One shareholder is currently on record for HONEY MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HONEY TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HONEY MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HONEY MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HONEY MIDCO LIMITED have on record?

1 shareholder is shown on record for HONEY MIDCO LIMITED.

What is HONEY MIDCO LIMITED's company registration number?

HONEY MIDCO LIMITED's registration number is 11406455, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is HONEY MIDCO LIMITED still an active company?

HONEY MIDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was HONEY MIDCO LIMITED incorporated?

HONEY MIDCO LIMITED was incorporated on 8 June 2018, according to Companies House.

What is HONEY MIDCO LIMITED's registered address?

The registered address on file for HONEY MIDCO LIMITED is Bath, United Kingdom.

What legal structure is HONEY MIDCO LIMITED registered as?

HONEY MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HONEY MIDCO LIMITED?

The Director of HONEY MIDCO LIMITED currently on record is Jacob Polny; five officers are currently on record for HONEY MIDCO LIMITED, filed with Companies House. Management authority at HONEY MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HONEY MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HONEY MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HONEY MIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HONEY MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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