Honest Group Ltd

09327508

active

Private Limited Company

england wales

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 25/11/2014

Compliance

Last accounts

26/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Spencer John Banks Skinner

director · Since 25/11/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Tom Barton

director · Since 08/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Philip Anthony Eeles

director · Since 08/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Dorian Waite

director · Since 08/01/2015

DIRECTOR

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

Pacific Shelf 1803 Limited

50–75% shares

50–75% votes

6, Burnsall Street, London, SW3 3ST

Reg: 09347631 · Companies House, England & Wales · 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 08/02/2023Registered 10/02/2023Satisfied 09/07/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 08/01/2015Registered 15/01/2015Satisfied 09/07/2025