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HONEST FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honest Finance Limited. The company was founded 8 years ago and was given the registration number 10108023. The firm's registered office is in HERTFORD. You can find them at 114-116 Fore Street, , Hertford, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:HONEST FINANCE LIMITED
Company Number:10108023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:114-116 Fore Street, Hertford, England, SG14 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114-116, Fore Street, Hertford, England, SG14 1AJ

Director27 July 2016Active
114-116, Fore Street, Hertford, England, SG14 1AJ

Director27 July 2016Active
114-116, Fore Street, Hertford, England, SG14 1AJ

Director06 April 2016Active

People with Significant Control

Mr Ali Jabbar
Notified on:27 July 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:114-116, Fore Street, Hertford, England, SG14 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ayhan Kalayci
Notified on:27 July 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:114-116, Fore Street, Hertford, England, SG14 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Puja Vadher
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Rainbow Business Centre, 10 Lumina Way, Enfield, England, EN1 1FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

Download
2023-08-11Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Officers

Termination director company with name termination date.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Change account reference date company previous extended.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-07-07Address

Change registered office address company with date old address new address.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Address

Change registered office address company with date old address new address.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download

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