11466899 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 July 2018
Accounts due30 September 2026
Confirmation due15 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 1 July 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 15 July 2025CS01 · Confirmation Statement
Address dated 25 March 2025AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 15 July 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Address dated 28 September 2023AD01 · Address
Confirmation Statement made up to 15 July 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 15 July 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Confirmation Statement made up to 15 July 2021CS01 · Confirmation Statement
Confirmation Statement made up to 15 July 2020CS01 · Confirmation Statement
Accounts made up to 31 December 2019AA · Accounts
Accounts made up to 31 July 2019AA01 · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Honest Enterprises LimitedNotified 17 January 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Andrew AitkenNotified 16 July 2018 · ceased 17 January 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Joshua Henry MihillNotified 16 July 2018 · ceased 17 January 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Andrew AITKENDirector · appointed 16 July 2018
Joshua Henry MIHILLDirector · appointed 16 July 2018