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Honest Burgers Ltd LONDON

Honest Burgers started in year 2011 as Private Limited Company with registration number 07490829. The Honest Burgers company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 10a Lant Street. Postal code: SE1 1QR.

The company has 4 directors, namely Matthew B., Dorian W. and Thomas B. and others. Of them, Thomas B., Philip E. have been with the company the longest, being appointed on 12 January 2011 and Matthew B. has been with the company for the least time - from 28 April 2022. As of 27 April 2024, there were 4 ex directors - Meg E., David F. and others listed below. There were no ex secretaries.

Honest Burgers Ltd Address / Contact

Office Address 10a Lant Street
Town London
Post code SE1 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07490829
Date of Incorporation Wed, 12th Jan 2011
Industry Licensed restaurants
End of financial Year 31st January
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Wed, 26th Jan 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Matthew B.

Position: Director

Appointed: 28 April 2022

Dorian W.

Position: Director

Appointed: 16 May 2011

Thomas B.

Position: Director

Appointed: 12 January 2011

Philip E.

Position: Director

Appointed: 12 January 2011

Meg E.

Position: Director

Appointed: 04 July 2018

Resigned: 31 January 2022

David F.

Position: Director

Appointed: 26 January 2018

Resigned: 31 March 2021

Gary M.

Position: Director

Appointed: 22 March 2017

Resigned: 31 March 2022

Alan W.

Position: Director

Appointed: 31 January 2012

Resigned: 05 August 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Honest Group Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Honest Group Ltd

60 Southwark Bridge Road, London, SE1 0AS, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9327508
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to Sunday 29th January 2023
filed on: 9th, March 2024 		Free Download (32 pages)

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