HP

HONI POKE GROUP LTD

Active

Company number 11123557

London, United Kingdom · Incorporated 22 December 2017

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Delgany Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 March 2018

Funding

1 funding round
7 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2019 View
Resolution
Resolution
26 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Capital Allotment Shares
Capital
6 September 2018 View
Capital Alter Shares Subdivision
Capital
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Incorporation Company
Incorporation
22 December 2017 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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