Honest Group Ltd. Head office in London. Check Director.

Honest Group Ltd, London

Honest Group Ltd is a private limited company. Once, it was called Pacific Shelf 1802 Limited (changed on 2016-02-01). Situated at 10A Lant Street, London SE1 1QR, the aforementioned 9 years old business was incorporated on 2014-11-25 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
7 directors can be found in this company: Matthew B. (appointed on 28 April 2022), Frank H. (appointed on 30 September 2020), Jason M. (appointed on 22 March 2018).

About
Name: Honest Group Ltd
Number: 09327508
Incorporation date: 2014-11-25
End of financial year: 31 January


Address:	10a Lant Street London SE1 1QR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Pacific Shelf 1803 Limited

6 April 2016

Address	6 Burnsall Street, London, SW3 3ST, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	09347631
Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Honest Group Ltd confirmation statement filing is 2023-12-09. The last confirmation statement was submitted on 2022-11-25. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 26 January 2022.

1 person of significant control is reported in the official register, an only corporation Pacific Shelf 1803 Limited who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Burnsall Street, SW3 3ST London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/29 filed on: 9th, March 2024 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/29 filed on: 9th, March 2024 \| accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 31st, December 2023 \| incorporation	Free Download (76 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, December 2023 \| resolution	Free Download (3 pages)
SH01	18822233.81 GBP is the capital in company's statement on 2023/12/15 filed on: 19th, December 2023 \| capital	Free Download (20 pages)
SH01	18820823.65 GBP is the capital in company's statement on 2023/10/11 filed on: 14th, December 2023 \| capital	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, October 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 30th, October 2023 \| incorporation	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/26 filed on: 3rd, February 2023 \| accounts	Free Download (38 pages)
AD01	Address change date: 2022/08/08. New Address: 10a Lant Street London SE1 1QR. Previous address: PO Box PO Box 71 95 Mortimer Street London W1W 7GB England filed on: 8th, August 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/04/28. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 11th, April 2022 \| officers	Free Download (1 page)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 11th, April 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/01/27 filed on: 2nd, February 2022 \| accounts	Free Download (39 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 28th, May 2021 \| officers	Free Download (1 page)
SH01	18820674.28 GBP is the capital in company's statement on 2020/12/11 filed on: 2nd, March 2021 \| capital	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, February 2021 \| resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2021 \| incorporation	Free Download (70 pages)
SH02	Sub-division of shares on 2020/12/11 filed on: 18th, February 2021 \| capital	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/01/26 filed on: 9th, February 2021 \| accounts	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 1st, February 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, February 2021 \| capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 7th, January 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/12/1115814673.75 GBP filed on: 7th, January 2021 \| capital	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 6th, January 2021 \| incorporation	Free Download (67 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, January 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on 2020/09/30. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/10/07. New Address: PO Box PO Box 71 95 Mortimer Street London W1W 7GB. Previous address: 60 Southwark Bridge Road London SE1 0AS filed on: 7th, October 2020 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 60 Southwark Bridge Road London SE1 0AS. Previous address: 1 Moor Allerton Gardens Leeds LS17 6QU England filed on: 15th, January 2020 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 60 Southwark Bridge Road London SE1 0AS filed on: 15th, January 2020 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/01/27 filed on: 9th, September 2019 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, August 2019 \| resolution	Free Download (70 pages)
AP01	New director appointment on 2018/03/22. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
TM01	2018/03/22 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
SH01	15314637.25 GBP is the capital in company's statement on 2018/03/22 filed on: 22nd, January 2019 \| capital	Free Download (10 pages)
SH01	15814688.75 GBP is the capital in company's statement on 2016/12/13 filed on: 22nd, January 2019 \| capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/01/28 filed on: 18th, October 2018 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2018/07/04. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/26. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/29 filed on: 10th, October 2017 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2017/03/22. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to 60 Southwark Bridge Road London SE1 0AS filed on: 3rd, January 2017 \| address	Free Download (2 pages)
CH01	On 2016/12/08 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/08 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 29th, July 2016 \| accounts	Free Download (28 pages)
CERTNM	Company name changed pacific shelf 1802 LIMITEDcertificate issued on 01/02/16 filed on: 1st, February 2016 \| change of name	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Moor Allerton Gardens Leeds LS17 6QU filed on: 23rd, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (13 pages)
SH01	13820637.25 GBP is the capital in company's statement on 2015/12/23 capital
SH01	13820637.25 GBP is the capital in company's statement on 2015/05/21 filed on: 9th, July 2015 \| capital	Free Download (10 pages)
CH01	On 2015/06/15 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015/06/15 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/01/31. Originally it was 2015/11/30 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
CH01	On 2015/06/15 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/04/15. New Address: 60 Southwark Bridge Road London SE1 0AS. Previous address: 6 Burnsall Street London SW3 3st United Kingdom filed on: 15th, April 2015 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, January 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, January 2015 \| resolution
SH01	145072.52 GBP is the capital in company's statement on 2015/01/09 filed on: 16th, January 2015 \| capital	Free Download (10 pages)
AP01	New director appointment on 2015/01/08. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/08. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/08. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
SH01	6996.26 GBP is the capital in company's statement on 2015/01/09 filed on: 9th, January 2015 \| capital	Free Download (7 pages)
AP01	New director appointment on 2014/12/19. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2014 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Premier Advisory Group Limited
Alinbejaclo Ltd
Emily Court Ltd
Great Guns Development Limited


Listening Books
Companyapp Limited
Lee Fitzgerald Architects Limited

Find other company