HG
HONEST GROUP LTD
ActiveCompany number 09327508
London, United Kingdom · Incorporated 25 November 2014
The Menier Building First Floor East, 51-53 Southwark Street, London, SE1 1RU, United Kingdom
Last updated on 19 September 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,665,479,110,029
Shares allotted
3,120,139
Latest round
22 November 2023
Company history
Previous company names
PACIFIC SHELF 1802 LIMITED · 25 November 2014 – 1 February 2016
Company overview
Incorporated on 25 November 2014 and registered in England and Wales, HONEST GROUP LTD remains an active private limited company, now trading for 11 years. It changed its name from PACIFIC SHELF 1802 LIMITED on 25 November 2014. Its registered office is at The Menier Building First Floor East, 51-53 Southwark Street, London, SE1 1RU, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).
It is controlled by Pacific Shelf 1803 Limited, which holds 50-75% of the shares and voting rights. The board consists of six British directors: SKINNER, Spencer John Banks (appointed 25 November 2014), BARTON, Tom (appointed 8 January 2015), EELES, Philip Anthony (appointed 8 January 2015), WAITE, Dorian (appointed 8 January 2015), BRANDON, Matthew (appointed 28 April 2022) and KELLY, Thomas Carr (appointed 21 March 2024). The company has been served by seven former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 26 January 2025, on 13 October 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. 95 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 March 2026.
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
2 February 2026
Next due
16 February 2027
5 months left
Financial snapshot
Last accounts type
Group
Period end
26 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- PACIFIC SHELF 1803 LIMITED (70.9%)
- CROWDCUBE NOMINEES LIMITED (6.9%)
- ELIAS DIAZ SESE (6.1%)
- DORIAN WAITE (4.2%)
- PHILIP EELES (4.2%)
- TOM BARTON (3.3%)
- CARMELO RAGNO (1.8%)
- ROHAN BLACKER (0.9%)
- CONNIE DICKSON (0.7%)
- FRANK MAHON HAYES (0.5%)
- MATTHEW BRANDON (0.2%)
- HARALD SAMUELSSON (0.1%)
- GARY MANN (0.1%)
- MARCUS HUGH DENISON-SMITH (0.1%)
- STUART COVENTRY (0.0%)
- LEE NIXON (0.0%)
- KRISHANA SINGH (0.0%)
- ALAN WATKINS (0.0%)
Total shares
23,436,014
Nominal value
£18,822,233.815
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A PREFERENCE | 6,953,526 | GBP | £6,953,526.000 | ||||
| A1 ORDINARY | 366,715 | GBP | £1,833.575 | ||||
| A2 ORDINARY | 472,986 | GBP | £2,364.930 | ||||
| A3 ORDINARY | 16,712 | GBP | £8.356 | ||||
| A4 ORDINARY | 28,565 | GBP | £14.283 | ||||
| B1 ORDINARY | 332,910 | GBP | £1,664.550 | ||||
| B1 PREFERENCE | 2,775,108 | GBP | £2,775,108.000 | ||||
| B2 ORDINARY | 226,638 | GBP | £1,133.190 | ||||
| B2 PREFERENCE | 4,084,992 | GBP | £4,084,992.000 | ||||
| C PREFERENCE | 2,000,000 | GBP | £2,000,000.000 | ||||
| C1 ORDINARY | 34,788 | GBP | £17.394 | ||||
| C2 ORDINARY | 22,935 | GBP | £11.468 | ||||
| C3 ORDINARY | 60,160 | GBP | £30.080 | ||||
| CROWD ORDINARY | 2,820,333 | GBP | £1,410.167 | ||||
| D PREFERENCE | 3,000,000 | GBP | £3,000,000.000 | ||||
| E ORDINARY | 104,646 | GBP | £52.323 | ||||
| F ORDINARY | 67,500 | GBP | £33.750 | ||||
| G ORDINARY | 67,500 | GBP | £33.750 | ||||
| Total | 23,436,014 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PACIFIC SHELF 1803 LIMITED | A PREFERENCE | 6,953,526 | 29.67% | — | — |
| PACIFIC SHELF 1803 LIMITED | A1 ORDINARY | 366,715 | 1.56% | 366,715 | 25.39% |
| PACIFIC SHELF 1803 LIMITED | A2 ORDINARY | 472,986 | 2.02% | 472,986 | 32.74% |
| PACIFIC SHELF 1803 LIMITED | A3 ORDINARY | 16,712 | 0.07% | 16,712 | 1.16% |
| PACIFIC SHELF 1803 LIMITED | A4 ORDINARY | 28,565 | 0.12% | 28,565 | 1.98% |
| ALAN WATKINS | B1 ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CARMELO RAGNO | B1 ORDINARY | 19,964 | 0.09% | 19,964 | 1.38% |
| CONNIE DICKSON | B1 ORDINARY | 15,464 | 0.07% | 15,464 | 1.07% |
| DORIAN WAITE | B1 ORDINARY | 90,990 | 0.39% | 90,990 | 6.30% |
| ELIAS DIAZ SESE | B1 ORDINARY | 36,875 | 0.16% | 36,875 | 2.55% |
| PHILIP EELES | B1 ORDINARY | 90,554 | 0.39% | 90,554 | 6.27% |
| STUART COVENTRY | B1 ORDINARY | 6,510 | 0.03% | 6,510 | 0.45% |
| TOM BARTON | B1 ORDINARY | 72,553 | 0.31% | 72,553 | 5.02% |
| PACIFIC SHELF 1803 LIMITED | B1 PREFERENCE | 2,775,108 | 11.84% | — | — |
| ALAN WATKINS | B2 ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CARMELO RAGNO | B2 ORDINARY | 19,964 | 0.09% | 19,964 | 1.38% |
| CONNIE DICKSON | B2 ORDINARY | 9,509 | 0.04% | 9,509 | 0.66% |
| DORIAN WAITE | B2 ORDINARY | 56,633 | 0.24% | 56,633 | 3.92% |
| ELIAS DIAZ SESE | B2 ORDINARY | 36,875 | 0.16% | 36,875 | 2.55% |
| PHILIP EELES | B2 ORDINARY | 56,308 | 0.24% | 56,308 | 3.90% |
| STUART COVENTRY | B2 ORDINARY | 2,706 | 0.01% | 2,706 | 0.19% |
| TOM BARTON | B2 ORDINARY | 44,643 | 0.19% | 44,643 | 3.09% |
| ALAN WATKINS | B2 PREFERENCE | 0 | 0.00% | — | — |
| CARMELO RAGNO | B2 PREFERENCE | 389,535 | 1.66% | — | — |
| CONNIE DICKSON | B2 PREFERENCE | 137,776 | 0.59% | — | — |
| DORIAN WAITE | B2 PREFERENCE | 841,274 | 3.59% | — | — |
| ELIAS DIAZ SESE | B2 PREFERENCE | 1,233,798 | 5.26% | — | — |
| PHILIP EELES | B2 PREFERENCE | 834,817 | 3.56% | — | — |
| TOM BARTON | B2 PREFERENCE | 647,792 | 2.76% | — | — |
| PACIFIC SHELF 1803 LIMITED | C PREFERENCE | 2,000,000 | 8.53% | — | — |
| GARY MANN | C1 ORDINARY | 17,644 | 0.08% | — | — |
| HARALD SAMUELSSON | C1 ORDINARY | 14,500 | 0.06% | — | — |
| KRISHANA SINGH | C1 ORDINARY | 2,644 | 0.01% | — | — |
| GARY MANN | C2 ORDINARY | 7,336 | 0.03% | — | — |
| HARALD SAMUELSSON | C2 ORDINARY | 14,500 | 0.06% | — | — |
| KRISHANA SINGH | C2 ORDINARY | 1,099 | 0.00% | — | — |
| ELIAS DIAZ SESE | C3 ORDINARY | 24,064 | 0.10% | — | — |
| FRANK MAHON HAYES | C3 ORDINARY | 24,064 | 0.10% | — | — |
| MARCUS HUGH DENISON-SMITH | C3 ORDINARY | 3,438 | 0.01% | — | — |
| MATTHEW BRANDON | C3 ORDINARY | 8,594 | 0.04% | — | — |
| CROWDCUBE NOMINEES LIMITED | CROWD ORDINARY | 1,620,333 | 6.91% | — | — |
| PACIFIC SHELF 1803 LIMITED | CROWD ORDINARY | 1,000,000 | 4.27% | — | — |
| ROHAN BLACKER | CROWD ORDINARY | 200,000 | 0.85% | — | — |
| PACIFIC SHELF 1803 LIMITED | D PREFERENCE | 3,000,000 | 12.80% | — | — |
| ELIAS DIAZ SESE | E ORDINARY | 18,604 | 0.08% | — | — |
| FRANK MAHON HAYES | E ORDINARY | 46,509 | 0.20% | — | — |
| LEE NIXON | E ORDINARY | 4,651 | 0.02% | — | — |
| MARCUS HUGH DENISON-SMITH | E ORDINARY | 11,627 | 0.05% | — | — |
| MATTHEW BRANDON | E ORDINARY | 23,255 | 0.10% | — | — |
| ELIAS DIAZ SESE | F ORDINARY | 35,000 | 0.15% | — | — |
| FRANK MAHON HAYES | F ORDINARY | 25,000 | 0.11% | — | — |
| MATTHEW BRANDON | F ORDINARY | 7,500 | 0.03% | — | — |
| ELIAS DIAZ SESE | G ORDINARY | 35,000 | 0.15% | — | — |
| FRANK MAHON HAYES | G ORDINARY | 25,000 | 0.11% | — | — |
| MATTHEW BRANDON | G ORDINARY | 7,500 | 0.03% | — | — |
| Total | 23,436,014 | 100% | 1,444,526 | 100% |
Officers
KT
KELLY, Thomas Carr
Director
21 March 2024
BM
BRANDON, Matthew
Director
28 April 2022
BT
BARTON, Tom
Director
8 January 2015
EP
EELES, Philip Anthony
Director
8 January 2015
WD
WAITE, Dorian
Director
8 January 2015
SS
SKINNER, Spencer John Banks
Director
25 November 2014
SK
STYLES, Kevin Richard
Director
· Resigned
30 January 2025
HF
HAYES, Frank Mahon
Director
· Resigned
30 September 2020
EM
ELLIS, Meg
Director
· Resigned
4 July 2018
MJ
MAHENDRAN, Jason
Director
· Resigned
22 March 2018
FD
FOULIS, David Peter
Director
· Resigned
26 January 2018
MG
MANN, Gary Stephen
Director
· Resigned
22 March 2017
EN
EVANS, Nicholas David
Director
· Resigned
19 December 2014
Persons with significant control
PS
6 April 2016
Funding
7 funding rounds22 November 2023
CROWD ORDINARY · 2,820,333 shares allotted
£3,665,479,030,889
11 October 2023
C3 ORDINARY, E ORDINARY, F ORDINARY, G ORDINARY · 299,806 shares allotted
£79,140
11 December 2020
Shares allotted · 0 shares allotted
—
22 March 2018
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
21 May 2015
Shares allotted · 0 shares allotted
—
9 January 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 3,120,139 shares)
£3,665,479,110,029
Filing history
Confirmation Statement With Updates
Confirmation Statement
27 March 2026
View
Change Person Director Company With Change Date
Officers
21 November 2025
View
Termination Director Company With Name Termination Date
Officers
21 November 2025
View
Accounts With Accounts Type Group
Accounts
13 October 2025
View
Resolution
Resolution
20 August 2025
View
Memorandum Articles
Incorporation
20 August 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
Appoint Person Director Company With Name Date
Officers
11 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025
View
Accounts With Accounts Type Group
Accounts
30 October 2024
View
Appoint Person Director Company With Name Date
Officers
3 May 2024
View
Termination Director Company With Name Termination Date
Officers
2 May 2024
View
Termination Director Company With Name Termination Date
Officers
2 May 2024
View
Accounts With Accounts Type Group
Accounts
9 March 2024
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024
View
Memorandum Articles
Incorporation
31 December 2023
View
Resolution
Resolution
31 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023
View
Capital Allotment Shares
Capital
19 December 2023
View
Capital Allotment Shares
Capital
14 December 2023
View
Memorandum Articles
Incorporation
30 October 2023
View
Resolution
Resolution
30 October 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023
View
Accounts With Accounts Type Group
Accounts
3 February 2023
View
Confirmation Statement With 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
Confirmation Statement With Updates
Confirmation Statement
8 February 2022
View
Second Filing Capital Allotment Shares
Capital
8 February 2022
View
Accounts With Accounts Type Group
Accounts
2 February 2022
View
Termination Director Company With Name Termination Date
Officers
28 May 2021
View
Capital Allotment Shares
Capital
2 March 2021
View
Resolution
Resolution
22 February 2021
View
Memorandum Articles
Incorporation
22 February 2021
View
Capital Alter Shares Subdivision
Capital
18 February 2021
View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021
View
Accounts With Accounts Type Group
Accounts
9 February 2021
View
Capital Variation Of Rights Attached To Shares
Capital
1 February 2021
View
Capital Name Of Class Of Shares
Capital
1 February 2021
View
Capital Name Of Class Of Shares
Capital
1 February 2021
View
Capital Cancellation Shares
Capital
7 January 2021
View
Capital Return Purchase Own Shares
Capital
7 January 2021
View
Memorandum Articles
Incorporation
6 January 2021
View
Resolution
Resolution
6 January 2021
View
Appoint Person Director Company With Name Date
Officers
8 October 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020
View
Change Sail Address Company With Old Address New Address
Address
15 January 2020
View
Move Registers To Registered Office Company With New Address
Address
15 January 2020
View
Accounts With Accounts Type Group
Accounts
9 September 2019
View
Resolution
Resolution
30 August 2019
View
Appoint Person Director Company With Name Date
Officers
5 July 2019
View
Termination Director Company With Name Termination Date
Officers
7 June 2019
View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019
View
Capital Allotment Shares
Capital
22 January 2019
View
Capital Allotment Shares
Capital
22 January 2019
View
Accounts With Accounts Type Group
Accounts
18 October 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 Group
Accounts
10 October 2017
View
Appoint Person Director Company With Name Date
Officers
24 March 2017
View
Move Registers To Registered Office Company With New Address
Address
3 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016
View
Change Person Director Company With Change Date
Officers
8 December 2016
View
Change Person Director Company With Change Date
Officers
8 December 2016
View
Accounts With Accounts Type Group
Accounts
29 July 2016
View
Certificate Change Of Name Company
Change Of Name
1 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015
View
Move Registers To Sail Company With New Address
Address
23 December 2015
View
Change Sail Address Company With New Address
Address
23 December 2015
View
Capital Allotment Shares
Capital
9 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 Account Reference Date Company Current Extended
Accounts
15 June 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015
View
Second Filing Of Form With Form Type
Document Replacement
17 March 2015
View
Second Filing Of Form With Form Type
Document Replacement
17 March 2015
View
Capital Name Of Class Of Shares
Capital
27 January 2015
View
Resolution
Resolution
22 January 2015
View
Capital Allotment Shares
Capital
16 January 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2015
View
Appoint Person Director Company With Name Date
Officers
12 January 2015
View
Appoint Person Director Company With Name Date
Officers
12 January 2015
View
Appoint Person Director Company With Name Date
Officers
12 January 2015
View
Capital Allotment Shares
Capital
9 January 2015
View
Appoint Person Director Company With Name Date
Officers
23 December 2014
View
Incorporation Company
Incorporation
25 November 2014
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
SE1 1RU
WORLD TELEVISION LTD.
#02590549
STURROCK AND ROBSON (UK) LIMITED
#03658217
LONDON & CALEDONIAN TRUSTEES LIMITED
#04543781
WORLD TELEVISION (SWITZERLAND) LIMITED
#04832654
SUGAR SONGS UK LIMITED
#04853532