Honi Poke Restaurant Group Ltd is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-03, this 3-year-old company is run by 2 directors.
Director Volodymyr M., appointed on 03 February 2021. Director Alla S., appointed on 03 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-23 and the due date for the following filing is 2024-01-06. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 13177328 |
| Date of Incorporation | Wed, 3rd Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 03 February 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Honi Poke Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Delgany Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mayola Foods Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Honi Poke Group Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 11123557 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Delgany Uk Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09053396 |
| Notified on | 3 February 2021 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mayola Foods Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09553305 |
| Notified on | 3 February 2021 |
| Ceased on | 25 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 000 |
| Current Assets | 2 026 | 1 000 |
| Debtors | 1 026 | |
| Other Debtors | 1 026 | |
| Property Plant Equipment | 25 268 | 25 268 |
| Other | ||
| Amounts Owed To Group Undertakings | 25 904 | 26 024 |
| Creditors | 28 930 | 30 424 |
| Net Current Assets Liabilities | -26 904 | -29 424 |
| Other Creditors | 2 906 | 2 480 |
| Property Plant Equipment Gross Cost | 25 268 | |
| Total Assets Less Current Liabilities | -1 636 | -4 156 |
| Trade Creditors Trade Payables | 120 | 1 920 |
| Total Additions Including From Business Combinations Property Plant Equipment | 25 268 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 23, 2023 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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