Honest Grapes Limited CAMBRIDGE


Honest Grapes started in year 2014 as Private Limited Company with registration number 09121187. The Honest Grapes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cambridge at St Johns Innovation Centre. Postal code: CB4 0WS. Since Tuesday 29th July 2014 Honest Grapes Limited is no longer carrying the name Honest Bunch.

The company has 4 directors, namely Paul W., James M. and Thomas H. and others. Of them, Kevin H. has been with the company the longest, being appointed on 8 July 2014 and Paul W. has been with the company for the least time - from 27 June 2022. As of 27 April 2024, there was 1 ex director - James B.. There were no ex secretaries.

Honest Grapes Limited Address / Contact

Office Address St Johns Innovation Centre
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09121187
Date of Incorporation Tue, 8th Jul 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Paul W.

Position: Director

Appointed: 27 June 2022

James M.

Position: Director

Appointed: 20 April 2022

Thomas H.

Position: Director

Appointed: 16 July 2021

Kevin H.

Position: Director

Appointed: 08 July 2014

James B.

Position: Director

Appointed: 16 July 2021

Resigned: 23 November 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Kevin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin H.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Honest Bunch July 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand62 37384 185
Current Assets439 970381 092
Debtors235 658115 197
Net Assets Liabilities-548 474-724 681
Property Plant Equipment30 5646 016
Total Inventories141 939181 710
Other
Accumulated Amortisation Impairment Intangible Assets88 077102 285
Accumulated Depreciation Impairment Property Plant Equipment57 52582 676
Balances Amounts Owed To Related Parties68 870111 853
Creditors1 027 4091 110 646
Fixed Assets44 7726 016
Increase From Amortisation Charge For Year Intangible Assets 14 208
Increase From Depreciation Charge For Year Property Plant Equipment 25 151
Intangible Assets14 208 
Intangible Assets Gross Cost102 285102 285
Net Current Assets Liabilities-587 439-729 554
Property Plant Equipment Gross Cost88 08988 692
Provisions For Liabilities Balance Sheet Subtotal5 8071 143
Total Additions Including From Business Combinations Property Plant Equipment 603
Total Assets Less Current Liabilities-542 667-723 538

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (9 pages)

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