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Company Information for

HONEST BREW LTD

OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
08276744
Private Limited Company
In Administration

Company Overview

About Honest Brew Ltd
HONEST BREW LTD was founded on 2012-11-01 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration". Honest Brew Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HONEST BREW LTD
 
Legal Registered Office
OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in WC2H
 
Previous Names
HONESTBREW LTD22/03/2013
Filing Information
Company Number 08276744
Company ID Number 08276744
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-01-28
Return next due 2023-02-11
Type of accounts SMALL
VAT Number /Sales tax ID GB158224018  
Last Datalog update: 2024-06-15 09:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEST BREW LTD
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Companies with same name HONEST BREW LTD
The following companies were found which have the same name as HONEST BREW LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HONEST BREWERY LTD 34 EDMONSCOTE ARGYLE ROAD EALING LONDON W13 0HQ Dissolved Company formed on the 2013-02-18
HONEST BREWER LLC 50 BUTLER ST. Kings BROOKLYN NY 11231 Active Company formed on the 2017-11-14
HONEST BREW INC. 5511 PARKCREST DR STE 103 AUSTIN TX 78731 Forfeited Company formed on the 2021-12-17

Company Officers of HONEST BREW LTD

Current Directors
Officer Role Date Appointed
ANNABEL SARAH CAUSER
 Director 2013-01-03
KEITH NICHOLAS FOREMAN
 Director 2014-12-23
SEAN BLAIR JUSTIN HENRY
 Director 2014-12-24
STEPHEN NIGEL MOON
 Director 2017-07-13
ANDREW REEVE
 Director 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN BLAIR JUSTIN HENRY HOME OF FAST FOOD LIMITED Director 2015-03-03 CURRENT 2014-01-23 Dissolved 2018-04-15
SEAN BLAIR JUSTIN HENRY THE RUNNINGMAN (UK) LTD Director 2013-02-15 CURRENT 2013-02-15 Active
STEPHEN NIGEL MOON ANGLING DIRECT PLC Director 2017-06-29 CURRENT 2004-06-11 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
2024-06-19Liquidation. Administration move to dissolve company
2024-06-15Notice of order removing administrator from office
2024-06-15Notice of appointment of a replacement or additional administrator
2023-07-11Administrator's progress report
2023-06-01liquidation-in-administration-extension-of-period
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
2023-01-18Administrator's progress report
2023-01-18AM10Administrator's progress report
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 4th Floor Euston House 24 Eversholt Street London NW1 1DB
2022-10-21AM06Notice of deemed approval of proposals
2022-09-26Statement of administrator's proposal
2022-09-26AM03Statement of administrator's proposal
2022-09-15AM02Liquidation statement of affairs AM02SOA/AM02SOC
2022-09-02Statement of administrator's proposal
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Runway East London Bridge 18 Crucifix Lane London SE1 3JW England
2022-07-04Appointment of an administrator
2022-07-04AM01Appointment of an administrator
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM Ogc Leroy House 436 Essex Road London N1 3QP
2022-02-10CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04SH0117/06/21 STATEMENT OF CAPITAL GBP 1343798.0895
2021-07-30MEM/ARTSARTICLES OF ASSOCIATION
2021-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-03-09PSC02Notification of Cgwl Nominees Limited a/C Gc1 as a person with significant control on 2020-09-17
2021-03-09PSC07CESSATION OF HARGREAVE HALE AIM VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23PSC05Change of details for Hargreave Hale Aim Vct Plc as a person with significant control on 2021-02-22
2021-01-29RP04SH01Second filing of capital allotment of shares GBP1,163,994.4695
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21MEM/ARTSARTICLES OF ASSOCIATION
2020-10-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2020-10-12SH0117/09/20 STATEMENT OF CAPITAL GBP 1163994.4695
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVE
2020-07-21SH0121/07/20 STATEMENT OF CAPITAL GBP 766509.0395
2020-06-09AP01DIRECTOR APPOINTED MR MICHAEL ALCOCK
2020-02-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-06RP04SH01Second filing of capital allotment of shares GBP759,380.2395
2019-10-21AP01DIRECTOR APPOINTED MR DAVID MICHAEL BROCK
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23SH0107/06/19 STATEMENT OF CAPITAL GBP 428777.21
2019-09-23RES01ADOPT ARTICLES 23/09/19
2019-09-23RES12Resolution of varying share rights or name
2019-09-20SH08Change of share class name or designation
2019-09-20SH10Particulars of variation of rights attached to shares
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL SARAH CAUSER
2019-04-08PSC02Notification of Hargreave Hale Aim Vct Plc as a person with significant control on 2019-04-07
2019-04-07PSC09Withdrawal of a person with significant control statement on 2019-04-07
2019-04-07CH01Director's details changed for Miss Annabel Sarah Causer on 2019-04-07
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-03SH0116/08/18 STATEMENT OF CAPITAL GBP 366815.62
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIGEL MOON
2018-11-08SH0115/08/18 STATEMENT OF CAPITAL GBP 301028.93
2018-10-22SH02Consolidation of shares on 2018-08-15
2018-10-10SH02Consolidation of shares on 2018-08-15
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10RES01ADOPT ARTICLES 10/09/18
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP .003008
2018-06-07SH0125/01/18 STATEMENT OF CAPITAL GBP 0.003008
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP .00293
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR STEPHEN NIGEL MOON
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP .002928
2017-11-06SH0127/09/17 STATEMENT OF CAPITAL GBP 0.002928
2017-08-15RES01ALTER ARTICLES 13/07/2017
2017-08-11AA31/12/16 TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP .002115
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-13AA01PREVEXT FROM 30/11/2016 TO 31/12/2016
2016-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP .002115
2016-12-04SH0128/09/16 STATEMENT OF CAPITAL GBP 0.002115
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 1C LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP .001944
2016-06-01SH0130/04/16 STATEMENT OF CAPITAL GBP 0.001944
2016-06-01SH0128/10/15 STATEMENT OF CAPITAL GBP 0.001941
2016-05-24RES12VARYING SHARE RIGHTS AND NAMES
2016-05-24RES01ADOPT ARTICLES 28/10/2015
2016-02-12SH02SUB-DIVISION 28/10/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP .106088
2016-02-04AR0101/11/15 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REEVE / 10/08/2015
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL SARAH CAUSER / 10/08/2015
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ
2015-09-07AP01DIRECTOR APPOINTED SEAN HENRY
2015-08-24SH0111/06/15 STATEMENT OF CAPITAL GBP 0.001536
2015-08-22AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-22AP01DIRECTOR APPOINTED MR KEITH NICHOLAS FOREMAN
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP .001322
2015-01-22SH0123/12/14 STATEMENT OF CAPITAL GBP 0.001322
2015-01-22RES01ADOPT ARTICLES 23/12/2014
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0101/11/14 FULL LIST
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL SARAH CAUSER / 27/11/2014
2014-11-27AD02SAIL ADDRESS CREATED
2014-11-27AR0101/11/14 FULL LIST
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL SARAH CAUSER / 27/11/2014
2014-11-27AD02SAIL ADDRESS CREATED
2014-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 20 SOUTHEY STREET LONDON SE20 7JD ENGLAND
2014-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 34 EDMONSCOTE ARGYLE ROAD EALING LONDON W13 0HQ
2013-11-27AR0101/11/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MISS ANNABEL SARAH CAUSER
2013-03-22RES15CHANGE OF NAME 20/03/2013
2013-03-22CERTNMCOMPANY NAME CHANGED HONESTBREW LTD CERTIFICATE ISSUED ON 22/03/13
2012-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to HONEST BREW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-22
Fines / Sanctions
No fines or sanctions have been issued against HONEST BREW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONEST BREW LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONEST BREW LTD

Intangible Assets
Patents
We have not found any records of HONEST BREW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HONEST BREW LTD
Trademarks

Trademark applications by HONEST BREW LTD

HONEST BREW LTD is the Original Applicant for the trademark Honest Brew ™ (UK00003036270) through the UKIPO on the 2013-12-29
Trademark classes: Beer; de-alcoholised drinks; non-alcoholic beer. Alcoholic beverages; alcoholic wines; spirits and liqueurs; alcopops; alcoholic cocktails; wines. Provision of food and drink; provision of temporary accommodation; restaurant and bar services; public house; snack-bar services.
Income
Government Income
We have not found government income sources for HONEST BREW 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 (11050 - Manufacture of beer) as HONEST BREW LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HONEST BREW 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.
Import/Export of Goods
Goods imported/exported by HONEST BREW LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0022030001Beer made from malt, in bottles holding <= 10 l
2018-10-0022030001Beer made from malt, in bottles holding <= 10 l
2018-07-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-07-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-07-0022030001Beer made from malt, in bottles holding <= 10 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHONEST BREW LTDEvent Date2022-06-22
In the High Court of Justice Court Number: CR-2022-001821 HONEST BREW LTD (Company Number 08276744 ) Trading Name: Honest Brew Nature of Business: Manufacture of beer; Retail sale via mail order house…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEST BREW 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 BREW LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8PJ