Honi Poke Restaurants Ltd is a private limited company located at 1 Kings Avenue, London N21 3NA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-30, this 3-year-old company is run by 2 directors.
Director Nicolas S., appointed on 01 March 2024. Director Volodymyr M., appointed on 30 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-12-23 and the due date for the next filing is 2024-01-06. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12916841 |
| Date of Incorporation | Wed, 30th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 30 September 2020
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Honi Poke Group Ltd from London, United Kingdom. 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. Another one in the PSC register is Delgany Uk Limited that put 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 meets the Companies House criteria to be listed 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 | 30 September 2020 |
| 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 | 30 September 2020 |
| Ceased on | 25 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 185 692 | 197 535 |
| Other | ||
| Creditors | 232 864 | 244 495 |
| Fixed Assets | 26 375 | 26 375 |
| Net Current Assets Liabilities | -47 172 | -46 960 |
| Total Assets Less Current Liabilities | -20 797 | -20 585 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/23 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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