HB

HONEST BURGERS LTD

Active

Company number 07490829

London, United Kingdom · Incorporated 12 January 2011

The Menier Building First Floor East, 51-53 Southwark Street, London, SE1 1RU, United Kingdom

Last updated on 3 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
26 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Honest Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
21 May 2013
Shares allotted · 0 shares allotted
—
3 April 2012
Shares allotted · 0 shares allotted
—
11 January 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Move Registers To Registered Office Company With New Address
Address
15 January 2020 View
Change Sail Address Company With Old Address New Address
Address
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Auditors Resignation Company
Auditors
30 September 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Resolution
Resolution
21 January 2015 View
Memorandum Articles
Incorporation
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Capital Allotment Shares
Capital
12 July 2013 View
Change Person Director Company With Change Date
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Resolution
Resolution
14 November 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 August 2012 View
Capital Allotment Shares
Capital
8 August 2012 View
Move Registers To Sail Company
Address
15 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Change Sail Address Company
Address
14 May 2012 View
Capital Allotment Shares
Capital
9 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2012 View
Capital Allotment Shares
Capital
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Incorporation Company
Incorporation
12 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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