HONEST BURGERS LTD
Active - Accounts Filed
General Information
NAME
HONEST BURGERS LTD
COMPANY NUMBER
07490829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/01/2011
(13 years and 10 months old)
WEBSITE
www.honestburgers.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
28/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1QR
Telephone: 02077337963
TPS: No
10a Lant Street
LONDON
SE1 1QR
5-7 Southwark Street
London
SE1 1RQ
Telephone: 45424840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEST GROUP LTD | Active - Accounts Filed | View Report |
| HONEST BURGERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Thomas Carr Kelly (932268825) Appointed |
Credit Risk Overview
Want to learn more about HONEST BURGERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONEST BURGERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEST BURGERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2011 - Present (13 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/01/2011 - Present (13 years and 10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/05/2011 - Present (13 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Thomas Carr Kelly (932268825) Appointed |
| 08/05/2024 | New Board Member Thomas Carr Kelly (932268847) Appointed |
| 15/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Matthew Brandon (929575203) Appointed |
| 13/04/2022 | Meg Ellis (924856966) has left the board |
| 13/04/2022 | Gary Stephen Mann (920464260) has left the board |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Meg Ellis (924856966) Appointed |
| 01/02/2018 | New Board Member David Peter Foulis (924259933) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Gary Stephen Mann (920464260) Appointed |
| 14/12/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 17/04/2015 | Change in Reg. Office |
| 13/02/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 16/11/2012 | Change in Reg. Office |
| 22/10/2012 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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