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Company Information for

HONEST BREW LTD

OGC LEROY HOUSE, 436 ESSEX ROAD, 436 ESSEX ROAD, LONDON, N1 3QP,
Company Registration Number
08276744
Private Limited Company
Active

Company Overview

About Honest Brew Ltd
HONEST BREW LTD was founded on 2012-11-01 and has its registered office in 436 Essex Road. The organisation's status is listed as "Active". Honest Brew Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HONEST BREW LTD
 
Legal Registered Office
OGC LEROY HOUSE
436 ESSEX ROAD
436 ESSEX ROAD
LONDON
N1 3QP
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 Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-15
Return next due 2019-01-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158224018  
Last Datalog update: 2018-04-17 08:23:55
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

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
KEITH NICHOLAS FOREMAN STAMFORD PROPERTY AND INVESTMENTS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
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
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
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 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

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
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

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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