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Honi Poke Group Ltd
- Incorporated
- 22 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Cypriot
Born June 1961 (65)
Director · Appointed 22 December 2017
British
Born April 1986 (40)
Officer history (4 former)
1 September 2025
1 September 2025
1 March 2024
1 March 2024
1 December 2021
1 December 2021
7 March 2018
7 March 2018
22 December 2017
22 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09053396
Former controllers (3)
28 November 2022
Ceased KKMMVV Ltd — Owns 25–50% of shares
7 March 2018
7 March 2018
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Honi Poke Group Ltd This company Owns 75–100% of shares
Honi Poke Ltd Owns 75–100% of shares
Honi Poke Restaurant Group Ltd Owns 75–100% of shares
Honi Poke Restaurants Ltd Owns 75–100% of shares
HP Hospitality Ltd Owns 75–100% of shares
HP13 Ltd Owns 75–100% of shares
IP Topco Ltd Owns 75–100% of shares
Island Poke France & Benelux Limited Owns 75–100% of shares
Island Poke Franchise Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £54,354
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,188 | £63,780 | £31,747 | £22,436 | £17,121 | £19,014 |
| Current Assets | £4,792,002 | £2,332,379 | £2,121,672 | £1,348,604 | £469,804 | £74,815 |
| Debtors | £4,737,648 | £2,317,562 | £2,121,593 | £1,348,600 | £468,771 | £74,796 |
| Cash | £54,354 | £14,817 | £79 | £4 | £1,033 | £19 |
| Creditors (< 1 year) | £5,370,298 | £2,716,318 | £98,961 | £152,397 | £33,580 | £13,662 |
| Creditors (> 1 year) | £2,279,472 | £1,313,964 | £490,511 | £90,175 | ||
| Net Current Assets | (£578,296) | (£383,939) | £2,022,711 | £1,196,207 | £436,224 | £61,153 |
| Net Assets | (£225,014) | (£95,321) | (£37,166) | (£10,008) | ||
| Shareholder Funds | (£522,108) | (£320,159) | (£225,014) | (£95,321) | (£37,166) | (£10,008) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with updates | 21 December 2025 | 4 | |
| 17 January 2026 | Director's details changed | 2 | ||
| 24 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 25 September 2025 | Director's details changed | 2 | ||
| 18 September 2025 | Termination of appointment of a director | 1 |
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