Honi Poke Group Ltd
- Company number
- 11123557
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Delgany UK Limited (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Konstantin Varesko | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2017 | 7 Mar 2018 |
| Mr Martynov Volodymyr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2017 | 7 Mar 2018 |
| Kkmmvv Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2018 | 28 Nov 2022 |
| Delgany Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £54,354 | 0 |
| 31 Dec 2023 | - | £14,817 | 0 |
| 31 Dec 2022 | -£225,014 | £79 | 0 |
| 31 Dec 2021 | -£95,321 | £4 | 0 |
| 31 Dec 2020 | -£37,166 | £1,033 | 0 |
| 31 Dec 2019 | -£10,008 | £19 | 0 |
| 31 Dec 2018 | -£1,139 | - | - |
Connections
Owned by
Honi Poke Group Ltd → Delgany UK Limited
Controls
- Honi Poke 12 Ltd (13573073)
- Honi Poke Ltd (11122858)
- Honi Poke Restaurant Group Ltd (13177328)
- Honi Poke Restaurants Ltd (12916841)
- HP Hospitality Ltd (13301647)
- HP13 Ltd (13553537)
- HP6 Ltd (13553519)
Registered address
2,055 companies are registered at this address - likely a registration agent.