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Company

Honeyrose Products Limited

Honeyrose Products Limited is an active UK company (number 00109847), incorporated 1910, with 1 current director, Tatul Mkhitaryan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 22

  1. Maxwell Irving 2019-2019 Director View profile
  2. Ruzanna Arzumanyan 2018-2023 Director View profile
  3. Michael John Day 2014-2015 Director View profile
  4. Anthony Edward Peter Mulcrone 2011-2014 Director View profile
  5. David James Tarrant 2010-2010 Director View profile
  6. Shaun Martin Fraser Dixon 2009-2010 Director View profile
  7. Armen Mkhitharyan 2008-2016 Director View profile
  8. Hasmik Mkhitharyan 2008-2016 Director View profile
  9. Alfonsus Ravelli 2002-2008 Director View profile
  10. Stuart Creggy 1992-1999 Director View profile
  11. John Herbert Heywood 1992-2009 Director View profile
  12. Isidore Redstone 2002 Director View profile
  13. Steven Anthony Parnes 1992 Director View profile
  14. Arthur Reginald Shaw 1992 Director View profile
  15. Philippa Mary Louise Graham 2023-2023 Secretary View profile
  16. Alexandra Parker 2021-2021 Secretary View profile
  17. Cheryl Chapman 2019-2021 Secretary View profile
  18. Philippa Mary Louise Graham 2018-2019 Secretary View profile
  19. Helen Maria Turvey 2009-2010 Secretary View profile
  20. Helen Maria Turvey 2009-2010 Secretary View profile
  21. Fiona Margaret Rapley 1992-2009 Secretary View profile
  22. Fergus Mcnaught Howat 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1910

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tatul Mkhitaryan
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-22

Group

  1. Honeyrose Products Limited is controlled by Tatul Mkhitaryan
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-22 · source: Companies House PSC register

Ultimately controlled by Tatul Mkhitaryan.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£283,018
Total assets
-£283,018
Cash
£107,502
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

18.5y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00109847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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