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Honcho Agency Limited

Honcho Agency Limited is an active company incorporated on 28 February 1986 with the registered office located in London, City of London. Honcho Agency Limited was registered 39 years ago.
Status
Active
Active since 7 years ago
Company No
01993918
Private limited company
Age
39 years
Incorporated 28 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jun 1957
Secretary • British
IPG Holdings (UK) Limited
PSC
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Mutual Companies
McCann-Erickson Central Limited
Andrew Robert Jones, Dean John Lovett, and 1 more are mutual people.
Active
Ix Marketing Limited
Andrew Robert Jones, Dean John Lovett, and 1 more are mutual people.
Active
McCann Synergy Limited
Andrew Robert Jones, Dean John Lovett, and 1 more are mutual people.
Active
McCann-Erickson Network Limited
Andrew Robert Jones and Helen Denise Sullivan are mutual people.
Active
MC Live! Limited
Dean John Lovett and Helen Denise Sullivan are mutual people.
Active
McCann-Erickson Emea Limited
Andrew Robert Jones is a mutual person.
Active
McCann-Erickson Advertising Limited
Andrew Robert Jones is a mutual person.
Active
McCann Manchester Limited
Helen Denise Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110K
Decreased by £1K (-1%)
Total Liabilities
-£13K
Increased by £1K (+8%)
Net Assets
£97K
Decreased by £2K (-2%)
Debt Ratio (%)
12%
Increased by 1.01% (+9%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Martin James Jackson Resigned
2 Years 1 Month Ago on 28 Sep 2023
Ms Helen Denise Sullivan Appointed
2 Years 1 Month Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Mr Dean John Lovett Details Changed
3 Years Ago on 31 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Director's details changed for Mr Dean John Lovett on 31 October 2022
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Repayment History
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