Register entry · No. 16664017
HONEST GROUP HOLDINGS LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 21 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CLEARSIGHT ACCOUNTING LIMITED, DUNLEAVY HOUSE, DUNLEAVY DRIVE, CARDIFF, UNITED KINGDOM, CF11 0SN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 21 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 3 Sep 2027
- Last made up to
- 20 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HONEST GROUP HOLDINGS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ross Philip Merison | Director | 21 Aug 2025 | — | September 1987 | British · Wales |
| Paul Pio Higgins | Director | 21 Aug 2025 | — | April 1970 | Irish · Northern Ireland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Pio Higgins | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Aug 2025 | — | April 1970 | Irish · Northern Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HONEST GROUP HOLDINGS LTD still trading?
The register shows HONEST GROUP HOLDINGS LTD as active.
What does HONEST GROUP HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was HONEST GROUP HOLDINGS LTD set up?
It was incorporated on 21 August 2025.
When are HONEST GROUP HOLDINGS LTD's accounts due?
Next accounts are due by 21 May 2027.
When is HONEST GROUP HOLDINGS LTD's next confirmation statement due?
By 3 September 2027.
Who runs HONEST GROUP HOLDINGS LTD?
HONEST GROUP HOLDINGS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House