HG

HONEST GROUP LTD

Active

Company number 09327508

London, United Kingdom · Incorporated 25 November 2014

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

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1802 LIMITED · 25 November 2014 – 1 February 2016

Previous registered addresses

10a Lant Street London SE1 1QR England · until 11 August 2025

PO Box PO Box 71 95 Mortimer Street London W1W 7GB England · until 8 August 2022

60 Southwark Bridge Road London SE1 0AS · until 7 October 2020

1 Moor Allerton Gardens Leeds LS17 6QU England · until 15 January 2020

6 Burnsall Street London SW3 3st United Kingdom · until 15 April 2015

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
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.

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
Pacific Shelf 1803 Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

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
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
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

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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