HONEST GROUP LTD

Active - Accounts Filed

General Information

NAME
HONEST GROUP LTD

COMPANY NUMBER
09327508

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
25/11/2014 (10 years and 1 months old)

WEBSITE
www.honeststeel.com

CONFIRMATION STATEMENT MADE UP TO
25/11/2023

ACCOUNTS MADE UP TO
28/01/2024

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PREVIOUS NAMES
25/11/2014 01/02/2016
PACIFIC SHELF 1802 LIMITED

REGISTERED ADDRESS

10A LANT STREET
LONDON
SE1 1QR

TRADING ADDRESSES

10a Lant Street
LONDON
SE1 1QR

Mortimer Street
London
W1W 7GB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

26.62%

NET WORTH

- £39.3M

5.54%

TOTAL LIABILITIES

£22.9M

4.22%

NET ASSETS

- £30.4M

10.41%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PACIFIC SHELF 1803 LIMITED	Active - Accounts Filed	View Report
HONEST GROUP LTD	Active - Accounts Filed	View Report
HONEST BURGERS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Board Member Thomas Carr Kelly (932268825) Appointed
Date: 06/05/2024	Event: Frank Mahon Hayes (912522813) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HONEST GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

26.62%

NET WORTH

- £39.3M

5.54%

TOTAL LIABILITIES

£22.9M

4.22%

NET ASSETS

- £30.4M

10.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARALD SAMUELSSON	Owned: 0.00 %	Shares: 14,500	Price per share: £0.00	Total Value: £7.25
HARALD SAMUELSSON	Owned: 0.00 %	Shares: 14,500	Price per share: £0.00	Total Value: £7.25
MARCUS HUGH DENISON-SMITH	Owned: 0.00 %	Shares: 11,627	Price per share: £0.00	Total Value: £5.81
CONNIE DICKSON	Owned: 0.00 %	Shares: 9,509	Price per share: £0.01	Total Value: £47.55
MATTHEW BRANDON	Owned: 0.00 %	Shares: 8,594	Price per share: £0.00	Total Value: £4.30
MATTHEW BRANDON	Owned: 0.00 %	Shares: 7,500	Price per share: £0.00	Total Value: £3.75
MATTHEW BRANDON	Owned: 0.00 %	Shares: 7,500	Price per share: £0.00	Total Value: £3.75
GARY MANN	Owned: 0.00 %	Shares: 7,336	Price per share: £0.00	Total Value: £3.67
STUART COVENTRY	Owned: 0.00 %	Shares: 6,510	Price per share: £0.01	Total Value: £32.55
LEE NIXON	Owned: 0.00 %	Shares: 4,651	Price per share: £0.00	Total Value: £2.33
MARCUS HUGH DENISON-SMITH	Owned: 0.00 %	Shares: 3,438	Price per share: £0.00	Total Value: £1.72
STUART COVENTRY	Owned: 0.00 %	Shares: 2,706	Price per share: £0.01	Total Value: £13.53
KRISHANA SINGH	Owned: 0.00 %	Shares: 2,644	Price per share: £0.00	Total Value: £1.32
KRISHANA SINGH	Owned: 0.00 %	Shares: 1,099	Price per share: £0.00	Total Value: £0.55
PACIFIC SHELF 1803 LIMITED	Owned: 0.01 %	Shares: 366,715	Price per share: £0.01	Total Value: £1,833.58
ROHAN BLACKER	Owned: 0.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £100.00
CONNIE DICKSON	Owned: 0.73 %	Shares: 137,776	Price per share: £1.00	Total Value: £137,776.00
DORIAN WAITE	Owned: 0.00 %	Shares: 90,990	Price per share: £0.01	Total Value: £454.95
PHILIP EELES	Owned: 0.00 %	Shares: 90,554	Price per share: £0.01	Total Value: £452.77
TOM BARTON	Owned: 0.00 %	Shares: 72,553	Price per share: £0.01	Total Value: £362.77
DORIAN WAITE	Owned: 0.00 %	Shares: 56,633	Price per share: £0.01	Total Value: £283.17
PACIFIC SHELF 1803 LIMITED	Owned: 36.94 %	Shares: 6,953,526	Price per share: £1.00	Total Value: £6,953,526.00
PACIFIC SHELF 1803 LIMITED	Owned: 15.94 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
PACIFIC SHELF 1803 LIMITED	Owned: 14.74 %	Shares: 2,775,108	Price per share: £1.00	Total Value: £2,775,108.00
PACIFIC SHELF 1803 LIMITED	Owned: 10.63 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
CROWDCUBE NOMINEES LIMITED	Owned: 0.00 %	Shares: 1,620,333	Price per share: £0.00	Total Value: £810.17
PHILIP EELES	Owned: 0.00 %	Shares: 56,308	Price per share: £0.01	Total Value: £281.54
FRANK MAHON HAYES	Owned: 0.00 %	Shares: 46,509	Price per share: £0.00	Total Value: £23.25
TOM BARTON	Owned: 0.00 %	Shares: 44,643	Price per share: £0.01	Total Value: £223.22
ELIAS DIAZ SESE	Owned: 0.00 %	Shares: 36,875	Price per share: £0.01	Total Value: £184.38
ELIAS DIAZ SESE	Owned: 0.00 %	Shares: 36,875	Price per share: £0.01	Total Value: £184.38
ELIAS DIAZ SESE	Owned: 0.00 %	Shares: 35,000	Price per share: £0.00	Total Value: £17.50
ELIAS DIAZ SESE	Owned: 0.00 %	Shares: 35,000	Price per share: £0.00	Total Value: £17.50
PACIFIC SHELF 1803 LIMITED	Owned: 0.00 %	Shares: 28,565	Price per share: £0.00	Total Value: £14.28
FRANK MAHON HAYES	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £12.50
FRANK MAHON HAYES	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £12.50
ELIAS DIAZ SESE	Owned: 6.56 %	Shares: 1,233,798	Price per share: £1.00	Total Value: £1,233,798.00
PACIFIC SHELF 1803 LIMITED	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £500.00
DORIAN WAITE	Owned: 4.47 %	Shares: 841,274	Price per share: £1.00	Total Value: £841,274.00
FRANK MAHON HAYES	Owned: 0.00 %	Shares: 24,064	Price per share: £0.00	Total Value: £12.03
ELIAS DIAZ SESE	Owned: 0.00 %	Shares: 24,064	Price per share: £0.00	Total Value: £12.03
MATTHEW BRANDON	Owned: 0.00 %	Shares: 23,255	Price per share: £0.00	Total Value: £11.63
CARMELO RAGNO	Owned: 0.00 %	Shares: 19,964	Price per share: £0.01	Total Value: £99.82
CARMELO RAGNO	Owned: 0.00 %	Shares: 19,964	Price per share: £0.01	Total Value: £99.82
PHILIP EELES	Owned: 4.44 %	Shares: 834,817	Price per share: £1.00	Total Value: £834,817.00
TOM BARTON	Owned: 3.44 %	Shares: 647,792	Price per share: £1.00	Total Value: £647,792.00
PACIFIC SHELF 1803 LIMITED	Owned: 0.01 %	Shares: 472,986	Price per share: £0.01	Total Value: £2,364.93
CARMELO RAGNO	Owned: 2.07 %	Shares: 389,535	Price per share: £1.00	Total Value: £389,535.00
ELIAS DIAZ SESE	Owned: 0.00 %	Shares: 18,604	Price per share: £0.00	Total Value: £9.30
GARY MANN	Owned: 0.00 %	Shares: 17,644	Price per share: £0.00	Total Value: £8.82
PACIFIC SHELF 1803 LIMITED	Owned: 0.00 %	Shares: 16,712	Price per share: £0.00	Total Value: £8.36
CONNIE DICKSON	Owned: 0.00 %	Shares: 15,464	Price per share: £0.01	Total Value: £77.32

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Spencer John Banks Skinner 25/11/2014 - Present (10 years and 1 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 19	View Report
Tom Barton 08/01/2015 - Present (9 years and 11 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dorian Waite 08/01/2015 - Present (9 years and 11 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Philip Anthony Eeles 08/01/2015 - Present (9 years and 11 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Matthew Brandon 28/04/2022 - Present (2 years and 7 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACTEV II LIMITED	Active - Accounts Filed	View Report
ACTEV LIMITED	Active - Accounts Filed	View Report
ACTIVE LEON NEWCO LIMITED	Company is dissolved	View Report
ANOTHER PLACE LIMITED	Active - Accounts Filed	View Report
ANOTHER PLACE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
ANOTHER PLACE LAKES LIMITED	Active - Accounts Filed	View Report
MACHRIE GOLF LINKS AND HOTEL LIMITED	Active - Accounts Filed	View Report
PACIFIC SHELF 1803 LIMITED	Active - Accounts Filed	View Report
HONEST GROUP LTD	Active - Accounts Filed	View Report
HONEST BURGERS LTD	Active - Accounts Filed	View Report
THE WEE HOTEL COMPANY LIMITED	Active - Accounts Filed	View Report
THE PIERHOUSE HOTEL LIMITED	Active - Accounts Filed	View Report
PROSPECT NUMBER 84 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Board Member Thomas Carr Kelly (932268825) Appointed
Date: 06/05/2024	Event: Frank Mahon Hayes (912522813) has left the board
Date: 06/05/2024	Event: Jason Mahendran (926019120) has left the board
Date: 15/03/2024	Event: New Accounts filed
Date: 13/02/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: New Accounts filed
Date: 09/02/2023	Event: New Accounts filed
Date: 24/12/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: New Board Member Matthew Brandon (929575203) Appointed
Date: 13/04/2022	Event: Meg Ellis (924856966) has left the board
Date: 13/04/2022	Event: Gary Stephen Mann (920464260) has left the board
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Board Member Frank Mahon Hayes (912522813) Appointed
Date: 09/10/2020	Event: Change in Reg. Office
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Board Member Jason Mahendran (926019120) Appointed
Date: 11/06/2019	Event: Nicholas David Evans (913539389) has left the board
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Board Member Meg Ellis (924856966) Appointed
Date: 01/02/2018	Event: New Board Member David Peter Foulis (924259933) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Board Member Gary Stephen Mann (920464260) Appointed
Date: 14/12/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: Philip Eeles (919402525) has left the board
Date: 24/06/2015	Event: New Board Member Philip Eeles (915686468) Appointed
Date: 17/04/2015	Event: Change in Reg. Office
Date: 14/01/2015	Event: New Board Member Tom Barton (919402513) Appointed
Date: 14/01/2015	Event: New Board Member Dorian Waite (916011135) Appointed
Date: 14/01/2015	Event: New Board Member Philip Eeles (919402525) Appointed
Date: 25/12/2014	Event: New Board Member Nicholas David Evans (913539389) Appointed

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HONEST GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

- £39.3M

£22.9M

- £30.4M

People Overview

6

6

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

- £39.3M

£22.9M

- £30.4M

Accounts

People Overview

6

6

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™