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Honi Poke Ltd

Honi Poke Ltd is an active company incorporated on 22 December 2017 with the registered office located in London, Greater London. Honi Poke Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11122858
Private limited company
Age
8 years
Incorporated 22 December 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
020 76299995
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Jun 1961
Director • British • Lives in England • Born in Apr 1986
Honi Poke Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Honi Poke Group Ltd
Volodymyr Martynov and Gabriella Constantinidou Michaelidou are mutual people.
Active
Honi Poke Restaurants Ltd
Volodymyr Martynov and Gabriella Constantinidou Michaelidou are mutual people.
Active
Honi Poke Restaurant Group Ltd
Volodymyr Martynov and Gabriella Constantinidou Michaelidou are mutual people.
Active
HP Hospitality Ltd
Volodymyr Martynov and Gabriella Constantinidou Michaelidou are mutual people.
Active
HP6 Ltd
Volodymyr Martynov and Gabriella Constantinidou Michaelidou are mutual people.
Active
HP13 Ltd
Volodymyr Martynov and Gabriella Constantinidou Michaelidou are mutual people.
Active
Honi Poke 12 Ltd
Volodymyr Martynov and Gabriella Constantinidou Michaelidou are mutual people.
Active
Delgany UK Limited
Gabriella Constantinidou Michaelidou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£136K
Decreased by £139K (-51%)
Turnover
£12.42M
Increased by £789K (+7%)
Employees
171
Increased by 9 (+6%)
Total Assets
£5.71M
Increased by £3.07M (+117%)
Total Liabilities
-£6.78M
Increased by £2.82M (+71%)
Net Assets
-£1.08M
Increased by £252K (-19%)
Debt Ratio (%)
119%
Decreased by 31.56% (-21%)
Latest Activity
Medium Accounts Submitted
24 Days Ago on 31 Dec 2025
Ms Gabriella Constantinidou Michaelidou Details Changed
4 Months Ago on 1 Sep 2025
Ms Gabriella Constantinidou Michaelidou Appointed
4 Months Ago on 1 Sep 2025
Evros Menelaou Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Nicholas Ayiomamitis Resigned
1 Year 10 Months Ago on 1 Mar 2024
Mr Evros Menelaou Appointed
1 Year 10 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 31 Dec 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 31 Dec 2025
Director's details changed for Ms Gabriella Constantinidou Michaelidou on 1 September 2025
Submitted on 25 Sep 2025
Appointment of Ms Gabriella Constantinidou Michaelidou as a director on 1 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Evros Menelaou as a director on 1 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 16 Apr 2024
Termination of appointment of Nicholas Ayiomamitis as a director on 1 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Evros Menelaou as a director on 1 March 2024
Submitted on 17 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Repayment History
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