Honest Utility Group Ltd SUNDERLAND


Honest Utility Group Ltd is a private limited company registered at Unit 1, Upper Floor, 1 Haswell Court, Sunderland SR5 2AR. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-20, this 3-year-old company is run by 2 directors.
Director Daniel C., appointed on 29 April 2021. Director Kevin B., appointed on 20 April 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House database there was a change of name on 2022-01-12 and their previous name was Honest Gas & Power Ltd.
The last confirmation statement was filed on 2023-05-12 and the due date for the following filing is 2024-05-26. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Honest Utility Group Ltd Address / Contact

Office Address Unit 1, Upper Floor
Office Address2 1 Haswell Court
Town Sunderland
Post code SR5 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13346107
Date of Incorporation Tue, 20th Apr 2021
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (95 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Daniel C.

Position: Director

Appointed: 29 April 2021

Kevin B.

Position: Director

Appointed: 20 April 2021

James D.

Position: Director

Appointed: 20 April 2021

Resigned: 17 April 2022

Darren J.

Position: Director

Appointed: 20 April 2021

Resigned: 15 November 2022

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Kevin B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darren J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin B.

Notified on 20 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel C.

Notified on 15 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Darren J.

Notified on 20 April 2021
Ceased on 15 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James D.

Notified on 20 April 2021
Ceased on 17 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Honest Gas & Power January 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Current Assets65 792
Other
Amount Specific Advance Or Credit Directors2 183
Amount Specific Advance Or Credit Made In Period Directors2 183
Average Number Employees During Period6
Creditors88 121
Fixed Assets22 480
Net Current Assets Liabilities-22 329
Total Assets Less Current Liabilities151

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 31st, January 2024
Free Download (5 pages)

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