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Home > England & Wales Companies > HONEST BURGERS LTD
Company Information for

HONEST BURGERS LTD

10A LANT STREET, LONDON, SE1 1QR,
Company Registration Number
07490829
Private Limited Company
Active

Company Overview

About Honest Burgers Ltd
HONEST BURGERS LTD was founded on 2011-01-12 and has its registered office in London. The organisation's status is listed as "Active". Honest Burgers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HONEST BURGERS LTD
 
Legal Registered Office
10A LANT STREET
LONDON
SE1 1QR
Other companies in SW12
 
Filing Information
Company Number 07490829
Company ID Number 07490829
Date formed 2011-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2024
Account next due 31/10/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB123254939  
Last Datalog update: 2024-12-05 11:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEST BURGERS LTD
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Company Officers of HONEST BURGERS LTD

Current Directors
Officer Role Date Appointed
THOMAS BARTON
 Director 2011-01-12
PHILIP EELES
 Director 2011-01-12
MEG ELLIS
 Director 2018-07-04
DAVID PETER FOULIS
 Director 2018-01-26
GARY STEPHEN MANN
 Director 2017-03-22
DORIAN WAITE
 Director 2011-05-16
ALAN ARTHUR WATKINS
 Director 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EELES HONEST GROUP LTD Director 2015-01-08 CURRENT 2014-11-25 Active
DAVID PETER FOULIS HONEST GROUP LTD Director 2018-01-26 CURRENT 2014-11-25 Active
IAIN JOHNSTONE DONNACHIE ELYSIAN FUELS 31 LLP Limited Liability Partnership (LLP) Member 2013-11-08 CURRENT 2013-08-06 Liquidation
GARY STEPHEN MANN HONEST GROUP LTD Director 2017-03-22 CURRENT 2014-11-25 Active
DORIAN WAITE HONEST GROUP LTD Director 2015-01-08 CURRENT 2014-11-25 Active
ALAN ARTHUR WATKINS 59 UPPER SHIRLEY ROAD LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
ALAN ARTHUR WATKINS NIU SOLUTIONS HOLDINGS LIMITED Director 2018-02-23 CURRENT 2011-10-31 Active - Proposal to Strike off
ALAN ARTHUR WATKINS NIU SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
ALAN ARTHUR WATKINS CSI TOPCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
ALAN ARTHUR WATKINS CSI MIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
ALAN ARTHUR WATKINS CSI BIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-14 Active
ALAN ARTHUR WATKINS BLACKHAWK CAPITAL 1 LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-09-27
ALAN ARTHUR WATKINS EVOLVE SECURE SOLUTIONS LTD Director 2014-05-30 CURRENT 2000-03-27 Active - Proposal to Strike off
ALAN ARTHUR WATKINS BETTERMENT LIMITED Director 2014-05-30 CURRENT 2004-08-24 Active
ALAN ARTHUR WATKINS BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-11-01
ALAN ARTHUR WATKINS EVOLVE SECURE SOLUTIONS GROUP LTD Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
ALAN ARTHUR WATKINS BLACKHAWK SPORTS MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2016-09-27
ALAN ARTHUR WATKINS CSI INTEGRATED SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2000-01-20 Dissolved 2016-09-27
ALAN ARTHUR WATKINS COMPUTING SERVICES FOR INDUSTRY LIMITED Director 2012-10-12 CURRENT 2003-05-08 Active
ALAN ARTHUR WATKINS COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-05-19
ALAN ARTHUR WATKINS ATTAM TECHNOLOGY HOLDINGS LIMITED Director 2012-10-03 CURRENT 2011-09-15 Dissolved 2016-09-27
ALAN ARTHUR WATKINS COMPUTER SYSTEMS INTEGRATION GROUP LIMITED Director 2010-06-21 CURRENT 2010-04-19 Active
ALAN ARTHUR WATKINS PULSAR LTD Director 2010-01-29 CURRENT 2005-05-03 Dissolved 2014-06-17
ALAN ARTHUR WATKINS ROYLESOFT LTD Director 2006-06-30 CURRENT 2001-07-06 Dissolved 2014-02-07
ALAN ARTHUR WATKINS CALIBRE MANAGEMENT LIMITED Director 1991-03-31 CURRENT 1987-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-11-13FULL ACCOUNTS MADE UP TO 28/01/24
2024-05-03DIRECTOR APPOINTED MR THOMAS CARR KELLY
2024-03-09FULL ACCOUNTS MADE UP TO 29/01/23
2023-12-14CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074908290002
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074908290003
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074908290004
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 074908290006
2023-02-10REGISTRATION OF A CHARGE / CHARGE CODE 074908290005
2023-02-03FULL ACCOUNTS MADE UP TO 26/01/22
2022-12-20CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM PO Box PO Box 71 95 Mortimer Street London W1W 7GB England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM PO Box PO Box 71 95 Mortimer Street London W1W 7GB England
2022-05-12AP01DIRECTOR APPOINTED MR MATTHEW BRANDON
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN MANN
2022-02-02FULL ACCOUNTS MADE UP TO 27/01/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 27/01/21
2022-01-19CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ARTHUR WATKINS
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FOULIS
2021-02-09AAFULL ACCOUNTS MADE UP TO 26/01/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 60 Southwark Bridge Road London SE1 0AS
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2020-01-15AD02Register inspection address changed from C/O C/O Phd Accounting 1 Moor Allerton Gardens Leeds LS17 6QU United Kingdom to 60 Southwark Bridge Road London SE1 0AS
2020-01-15AD04Register(s) moved to registered office address 60 Southwark Bridge Road London SE1 0AS
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-10-15AAFULL ACCOUNTS MADE UP TO 28/01/18
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074908290004
2018-07-18AP01DIRECTOR APPOINTED MS MEG ELLIS
2018-01-30AP01DIRECTOR APPOINTED MR DAVID PETER FOULIS
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 29/01/17
2017-03-24AP01DIRECTOR APPOINTED MR GARY STEPHEN MANN
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 52083
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN WAITE / 08/12/2016
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EELES / 08/12/2016
2016-09-30AUDAUDITOR'S RESIGNATION
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 52083
2016-01-25AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-23AA25/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EELES / 15/06/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EELES / 15/06/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN WAITE / 15/06/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARTON / 15/06/2015
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM 27 Gaskarth Road London SW12 9NN
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074908290003
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 52083
2015-02-09AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-21MEM/ARTSARTICLES OF ASSOCIATION
2015-01-21RES01ADOPT ARTICLES 21/01/15
2014-08-19AA26/01/14 TOTAL EXEMPTION SMALL
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074908290002
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 52083
2014-02-05AR0112/01/14 FULL LIST
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074908290001
2013-11-01AA27/01/13 TOTAL EXEMPTION SMALL
2013-07-12SH0121/05/13 STATEMENT OF CAPITAL GBP 52083.00
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARTON / 04/06/2013
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EELES / 10/06/2013
2013-03-05AR0112/01/13 FULL LIST
2012-11-14RES13SC INCREASED 03/04/2012
2012-11-14RES01ADOPT ARTICLES 03/04/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN WAITE / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EELES / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARTON / 15/10/2012
2012-10-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-09RP04SECOND FILING FOR FORM SH01
2012-08-09ANNOTATIONClarification
2012-05-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-05-14AD02SAIL ADDRESS CREATED
2012-05-14AP01DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS
2012-05-09SH0103/04/12 STATEMENT OF CAPITAL GBP 187503
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 6A WIMBART ROAD, LONDON, SW2 2AS, UNITED KINGDOM
2012-02-10SH0111/01/12 STATEMENT OF CAPITAL GBP 3
2012-02-09AR0112/01/12 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, FLAT 1-2 81 BUCKINGHAM ROAD, BRIGHTON, BN1 3RB, ENGLAND
2011-05-17AP01DIRECTOR APPOINTED MR DORIAN WAITE
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARTON / 16/05/2011
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HONEST BURGERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONEST BURGERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-18 Outstanding SANTANDER UK PLC (TOGETHER WITH ITS SUCCESSORS IN TITLE AND ASSIGNS)
2014-03-01 Outstanding SANTANDER UK PLC (TOGETHER WITH ITS SUCCESSORS IN TITLE AND ASSIGNS)
2013-12-04 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF THE SANTANDER GROUP
Intangible Assets
Patents
We have not found any records of HONEST BURGERS LTD registering or being granted any patents
Domain Names

HONEST BURGERS LTD owns 2 domain names.

honestburger.co.uk   honestburgers.co.uk  

Trademarks
We have not found any records of HONEST BURGERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONEST BURGERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HONEST BURGERS LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HONEST BURGERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEST BURGERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONEST BURGERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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