Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 January 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Honest Group Ltd
- Incorporated
- 25 November 2014 (11 years)
- Previously known as
- Pacific Shelf 1802 Limited (until 1 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tom Barton
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- The Menier Building First Floor East51-53 Southwark StreetLondonSE1 1RU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1968 (58)
British
Born July 1978 (48)
Barton, Tom
Director · Appointed 8 January 2015
British
Born April 1986 (40)
British
Born April 1983 (43)
British
Born January 1967 (59)
Director · Appointed 25 November 2014
British
Born July 1966 (60)
Officer history (7 former)
18 July 2025
30 January 2025
21 March 2024
21 March 2024
Resigned Mahendran, Jason as Director
21 March 2024
28 April 2022
31 March 2022
31 January 2022
31 March 2021
30 September 2020
4 July 2018
22 March 2018
Appointed Mahendran, Jason as Director
22 March 2018
26 January 2018
22 March 2017
8 January 2015
8 January 2015
8 January 2015
Appointed Barton, Tom as Director
19 December 2014
25 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09347631
Holdings 1
Companies where Honest Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Actev Limited Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd This company Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 21 November 2025 | Termination of appointment of a director | |||
| 21 November 2025 | Director's details changed | |||
| 13 October 2025 | Group of companies' accounts | 26 January 2025 | ||
| 20 August 2025 | Memorandum and Articles of Association |
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