Honi Poke Restaurants Ltd

Active12916841 Private limited company
Incorporated
30 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 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 30 September 2020
British
Born April 1986 (40)
Officer history (3 former)
1 September 2025
1 September 2025
Resigned Menelaou, Evros as Director
1 April 2025
Appointed Menelaou, Evros as Director
1 April 2025
Resigned Stylianou, Nicolas as Director
1 March 2024
Appointed Stylianou, Nicolas as Director
1 March 2024
Resigned Shamova, Alla as Director
30 September 2020
Appointed Martynov, Volodymyr as Director
30 September 2020
Appointed Shamova, Alla as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11123557
Former controllers (2)
30 November 2022
Ceased Delgany UK Limited — Owns 75–100% of shares
25 November 2022
Ceased Mayola Foods Limited — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Honi Poke Group Ltd Owns 75–100% of shares
Honi Poke 12 Ltd Proposed for strike-offOwns 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 This company Owns 75–100% of shares
HP Hospitality Ltd Owns 75–100% of shares
HP13 Ltd Owns 75–100% of shares
HP6 Ltd Proposed for strike-offOwns 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
£1,000
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 2021 2022 2023 2024 (£20,797) (£20,585) (£28,023) (£36,943)
Balance sheet detail
2024202320222021
Fixed Assets£18,988£23,737£26,375£26,375
Current Assets£119,879£119,826£197,535£185,692
Debtors£118,879£118,826
Cash£1,000£1,000
Creditors (< 1 year)£175,810£171,586£244,495£232,864
Net Current Assets(£55,931)(£51,760)(£46,960)(£47,172)
Shareholder Funds(£36,943)(£28,023)(£20,585)(£20,797)

Turnover£0
Admin Expenses£195,151
Profit Before Tax(£7,438)
Tax£0
Profit for Period(£7,438)

Filings

Filing history not loaded yet. See it on Companies House

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