# Honi Poke Group Ltd

## Details

- **Company number:** [11123557](https://find-and-update.company-information.service.gov.uk/company/11123557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2017
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Delgany UK Limited](/group/22552) (11 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delgany Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Mar 2018 |  |
| Kkmmvv Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2018 | 28 Nov 2022 |
| 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 |



## 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 | - | - |



## Owned by

Honi Poke Group Ltd → [Delgany UK Limited](/company/09053396)



## Controls

- [Honi Poke 12 Ltd](/company/13573073) (13573073)
- [Honi Poke Ltd](/company/11122858) (11122858)
- [Honi Poke Restaurant Group Ltd](/company/13177328) (13177328)
- [Honi Poke Restaurants Ltd](/company/12916841) (12916841)
- [HP Hospitality Ltd](/company/13301647) (13301647)
- [HP13 Ltd](/company/13553537) (13553537)
- [HP6 Ltd](/company/13553519) (13553519)




## Registered address

2,046 companies are registered at this address - likely a registration agent.