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Home > England & Wales Companies > HEAD HONCHO LIMITED
Company Information for

HEAD HONCHO LIMITED

70 BERWICK STREET, SOHO, LONDON, W1F 8TA,
Company Registration Number
08368487
Private Limited Company
Active

Company Overview

About Head Honcho Ltd
HEAD HONCHO LIMITED was founded on 2013-01-21 and has its registered office in London. The organisation's status is listed as "Active". Head Honcho Limited is a Private Limited Company registered in UNITED KINGDOM 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
HEAD HONCHO LIMITED
 
Legal Registered Office
70 BERWICK STREET
SOHO
LONDON
W1F 8TA
Other companies in N3
 
Filing Information
Company Number 08368487
Company ID Number 08368487
Date formed 2013-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:18:14
Primary Source:Companies House
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Companies with same name HEAD HONCHO LIMITED
The following companies were found which have the same name as HEAD HONCHO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEAD HONCHOS CONSULTING LIMITED 22B GLENTHORNE ROAD LONDON N11 3HT Active Company formed on the 2012-02-13
HEAD HONCHO ENTERPRISES PTY LTD Active Company formed on the 2014-01-08
HEAD HONCHO & CO. 1801 N. ROOSEVELT BL. KEY WEST FL 33040 Inactive Company formed on the 2002-08-22
HEAD HONCHO ENTERPRISES LLC. 5350 ARLINGTON EXPRESSWAY JACKSONVILLE FL 32211 Inactive Company formed on the 2013-03-01
HEAD HONCHO ENTERTAINMENT LLC 11579 ALEXIS FOREST DR E JACKSONVILLE FL 32258 Inactive Company formed on the 2010-04-23
HEAD HONCHO ENT. LLC 304 indian trace rd weston FL 33326 Inactive Company formed on the 2014-12-01
HEAD HONCHO PRODUCTIONS LLC 5959 FORT CAROLINE RD JACKSONVILLE FL 32277 Inactive Company formed on the 2011-10-25
HEAD HONCHOS, L.L.C. PO BOX 1073 HELOTES TX 78023 Active Company formed on the 2000-10-02
HEAD HONCHO WAKEY CONSULTANCY LTD UNIT 34 CONTAINERVILLE STUDIOS 35 CORBRIDGE CRESCENT LONDON E2 9EZ Active Company formed on the 2018-07-19
HEAD HONCHO BARBERSHOP LIMITED 9 MARKET STREET AYLESBURY HP20 2PN Active Company formed on the 2018-10-05
HEAD HONCHO HAIR LLC New Jersey Unknown
Head Honcho LLC 8450 Ames Street Arvada CO 80003 Delinquent Company formed on the 2019-02-01
Head Honchos Limited Liability Corporation Indiana Unknown
Head Honchos LLC Indiana Unknown
HEAD HONCHOS STUDIOS, LLC 4610 SWEETWATER BLVD STE 200 SUGAR LAND TX 77479 Active Company formed on the 2020-01-07
HEAD HONCHO (MILK) PTY LTD Active Company formed on the 2020-01-13
HEAD HONCHOS BARBERSHOP LLC 2100 LAKE AVE WEST PALM BEACH FL 33401 Active Company formed on the 2020-05-20
HEAD HONCHO LLC 188 WEST B STREET BLDG N SPRINGFIELD OR 97477 Active Company formed on the 2020-10-12
HEAD HONCHO'S APPAREL, LLC 25406 THISTLEWAITE LN SPRING TX 77373 Forfeited Company formed on the 2021-10-09
HEAD HONCHO FRAGRANCE LLC 19707 OAK GREEN CT HUMBLE TX 77346 Active Company formed on the 2023-03-11

Company Officers of HEAD HONCHO LIMITED

Current Directors
Officer Role Date Appointed
HELEN GREEN
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN BISHTI
 Director 2013-01-21 2017-11-06
HELEN GREEN
 Director 2013-01-21 2013-02-12
RYAN BISHTI
 Director 2013-01-21 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN GREEN TOP TRUMP LIMITED Director 2014-01-22 CURRENT 2013-01-21 Liquidation

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
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2023-10-11Termination of appointment of Srlv Llp on 2023-07-12
2023-09-29Resolutions passed:<ul><li>Resolution A contract detailing the proposed purchase by the company of 40 ordinary shares of 1.00 each from ryan bishti for a consideration of 40.00 in total was provided to the shareholders and is hereby duly approved by t
2023-09-29Purchase of own shares
2023-09-29Cancellation of shares. Statement of capital on 2023-09-18 GBP 60.00
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-19CESSATION OF RYAN BISHTI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN ABDESLAM LAROUSSI
2023-06-13Director's details changed for Mr Hassan Abdeslam Laroussi on 2023-05-25
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AP04Appointment of Srlv Llp as company secretary on 2021-04-28
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GREEN
2020-02-26AP01DIRECTOR APPOINTED MR HASSAN ABDESLAM LAROUSSI
2020-02-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-23AA01Previous accounting period shortened from 29/01/18 TO 31/12/17
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Aston House Cornwall Avenue London N3 1LF
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RYAN BISHTI
2017-11-07AP01DIRECTOR APPOINTED MS HELEN GREEN
2017-10-27AA01Previous accounting period shortened from 30/01/17 TO 29/01/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AR0121/01/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Mr Ryan Bishti on 2014-01-20
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM 25 Manchester Square London W1U 3PY England
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RYAN BISHTI
2013-03-07AP01DIRECTOR APPOINTED MR RYAN BISHTI
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GREEN
2013-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEAD HONCHO LIMITED 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 HEAD HONCHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAD HONCHO LIMITED 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEAD HONCHO LIMITED

Intangible Assets
Patents
We have not found any records of HEAD HONCHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAD HONCHO LIMITED
Trademarks
We have not found any records of HEAD HONCHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAD HONCHO LIMITED. 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 (82990 - Other business support service activities n.e.c.) as HEAD HONCHO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEAD HONCHO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAD HONCHO LIMITED 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 HEAD HONCHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 8TA