HONEST GROUP LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HONEST GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09327508

Founded25/11/2014

PurposeManagement consultancy activities other than financial management

AddressThe Menier Building First Floor East, 51-53 Southwark Street, London, SE1 1RU

Confirmation StatementNext due: 16/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/11/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (29 events)

13/10/2025

Annual accounts filed

Group of companies' accounts made up to 26 January 2025

View file in Documents

01/09/2025

Address updated

The Menier Building First Floor East, 51-53 Southwark Street, Se1 1RU

25/11/2014

Appointed Spencer John Banks Skinner (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Pacific Shelf 1803 Limited

50–75% shares · 50–75% voting rights

Appointed: 06/04/2016

62.5%

Officers & directors

Thomas Carr Kelly

Director

Appointed: 21/03/2024

—

Matthew Brandon

Director

Appointed: 28/04/2022

—

Philip Anthony Eeles

Director

Appointed: 08/01/2015

—

Tom Barton

Director

Appointed: 08/01/2015

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Pacific Shelf 1803 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Menier Building First Floor East

51-53 Southwark Street

London

SE1 1RU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

27/03/2026

View

Termination of director appointment

21/11/2025

View

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Change of director details

21/11/2025

View

Group of companies' accounts made up to 26 January 2025

13/10/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

20/08/2025

View

Memorandum and Articles of Association

20/08/2025

View

Change of registered office address

11/08/2025

View

Registration of particulars of charge

10/07/2025

View

Statement of satisfaction of charge

09/07/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE JOSEPH JEAN BAPTISTE MENAGE 🇬🇧SHERVINGTON, Elisa TERRI TAYLOR

HONEST GROUP LTD

Home

Regno Unito

London

HONEST GROUP LTD

Riepilogo

Dati legali e stato

Timeline (29 events)

Annual accounts filed

Address updated

Appointed Spencer John Banks Skinner (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Pacific Shelf 1803 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HONEST GROUP LTD

Confirmation statement

Termination of director appointment

Companexia Document AI

Change of director details

Group of companies' accounts made up to 26 January 2025

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Change of registered office address

Registration of particulars of charge

Statement of satisfaction of charge

Altre aziende e persone