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Honi Poke Group Ltd

Honi Poke Group Ltd is an active company incorporated on 22 December 2017 with the registered office located in London, Greater London. Honi Poke Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11123557
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
020 76299995
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in May 1989
Director • British • Lives in England • Born in Apr 1986
Director • Cypriot • Lives in UK • Born in Jun 1961
Delgany UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Honi Poke Ltd
Volodymyr Martynov, Evros Menelaou, and 1 more are mutual people.
Active
Honi Poke Restaurants Ltd
Volodymyr Martynov, Evros Menelaou, and 1 more are mutual people.
Active
Honi Poke Restaurant Group Ltd
Volodymyr Martynov, Evros Menelaou, and 1 more are mutual people.
Active
HP Hospitality Ltd
Volodymyr Martynov, Evros Menelaou, and 1 more are mutual people.
Active
HP6 Ltd
Volodymyr Martynov, Evros Menelaou, and 1 more are mutual people.
Active
HP13 Ltd
Volodymyr Martynov, Evros Menelaou, and 1 more are mutual people.
Active
Honi Poke 12 Ltd
Volodymyr Martynov, Evros Menelaou, and 1 more are mutual people.
Active
Delgany UK Limited
Evros Menelaou and Gabriella Constantinidou Michaelidou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.82K
Increased by £14.74K (+18656%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Increased by £242.74K (+11%)
Total Liabilities
-£2.72M
Increased by £337.89K (+14%)
Net Assets
-£320.16K
Decreased by £95.15K (+42%)
Debt Ratio (%)
113%
Increased by 2.91% (+3%)
Latest Activity
Ms Gabriella Constantinidou Michaelidou Details Changed
1 Month Ago on 1 Sep 2025
Ms Gabriella Constantinidou Michaelidou Appointed
1 Month Ago on 1 Sep 2025
Evros Menelaou Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Nicholas Ayiomamitis Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Evros Menelaou Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Mr Nicholas Ayiomamitis Details Changed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Director's details changed for Ms Gabriella Constantinidou Michaelidou on 1 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Evros Menelaou as a director on 1 September 2025
Submitted on 18 Sep 2025
Appointment of Ms Gabriella Constantinidou Michaelidou as a director on 1 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Nicholas Ayiomamitis as a director on 1 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Evros Menelaou as a director on 1 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Director's details changed for Mr Nicholas Ayiomamitis on 23 August 2023
Submitted on 24 Aug 2023
Repayment History
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