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Honest Burgers Ltd

07490829

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE MENIER BUILDING FIRST FLOOR EAST, LONDON, SE1 1RU
Incorporated 12/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Mr Thomas Barton

director · Since 12/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Philip Anthony Eeles

director · Since 12/01/2011

RESTAURANTEUR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Dorian Waite

director · Since 16/05/2011

RESTAURANT CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Matthew Brandon

director · Since 28/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Thomas Carr Kelly

director · Since 21/03/2024

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Honest Group Ltd

75–100% shares
75–100% votes

60, Southwark Bridge Road, London, SE1 0AS

Reg: 9327508 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 09/07/2025Registered 10/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 16/06/2023Registered 19/06/2023Satisfied 09/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 08/02/2023Registered 10/02/2023Satisfied 09/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 13/07/2018Registered 24/07/2018Satisfied 27/06/2023
Charge
satisfied

SANTANDER UK PLC (TOGETHER WITH ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 05/03/2015Registered 18/03/2015Satisfied 27/06/2023
Charge
satisfied

SANTANDER UK PLC (TOGETHER WITH ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 24/02/2014Registered 01/03/2014Satisfied 27/06/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF THE SANTANDER GROUP

Created 28/11/2013Registered 04/12/2013Satisfied 09/07/2025