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Honest Group Ltd (number 09327508) is a private limited company established on 2014-11-25 in England. This enterprise is registered at 10A Lant Street, London SE1 1QR. Changed on 2016-02-01, the previous name the firm utilized was Pacific Shelf 1802 Limited. Honest Group Ltd is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Honest Group Ltd
Number	09327508
Date of Incorporation:	November 25, 2014
End of financial year:	31 January
Address:	10a Lant Street, London, SE1 1QR
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 7 directors that can be found in the aforementioned enterprise, we can name: Matthew B. (appointed on 28 April 2022), Frank H. (appointment date: 30 September 2020), Jason M. (appointed on 22 March 2018). The Companies House reports 1 person of significant control - Pacific Shelf 1803 Limited, a firm that can be found at Burnsall Street, SW3 3ST London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

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

Filings

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(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)

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(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)

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