HONEST GROUP LTD
HONEST GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 09327508, and its current status with Companies House is active. The company was incorporated on 25 November 2014 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HONEST GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for HONEST GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PACIFIC SHELF 1803 LIMITED, holding 36.9% — the largest recorded stake — followed by PACIFIC SHELF 1803 LIMITED at 15.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 43 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PACIFIC SHELF 1803 LIMITED | 36.9% | Companies House | |
| PACIFIC SHELF 1803 LIMITED | 15.9% | Companies House | |
| PACIFIC SHELF 1803 LIMITED | 14.7% | Companies House | |
| PACIFIC SHELF 1803 LIMITED | 10.6% | Companies House | |
| ELIAS DIAZ SESE | 6.6% | Companies House |
Officers
5
The Director of HONEST GROUP LTD currently on record is Spencer Skinner; five officers are currently on record for HONEST GROUP LTD, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HONEST GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HONEST GROUP LTD sits 3 levels below its ultimate parent, ACTEV II LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HONEST GROUP LTD is PACIFIC SHELF 1803 LIMITED, holding 78.3% as filed in HONEST GROUP LTD's own shareholder record with Companies House. ACTEV II LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ACTEV II LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HONEST GROUP LTD?
Five shareholders are currently on record for HONEST GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PACIFIC SHELF 1803 LIMITED, holding 36.9% — the largest recorded stake — followed by PACIFIC SHELF 1803 LIMITED at 15.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HONEST GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HONEST GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HONEST GROUP LTD have on record?
5 shareholders are shown on record for HONEST GROUP LTD. The register reports 43 in total; only the top 5 by holding are shown here.
What is HONEST GROUP LTD's company registration number?
HONEST GROUP LTD's registration number is 09327508, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HONEST GROUP LTD still an active company?
HONEST GROUP LTD's status on Companies House is listed as active.
When was HONEST GROUP LTD incorporated?
HONEST GROUP LTD was incorporated on 25 November 2014, according to Companies House.
What is HONEST GROUP LTD's registered address?
The registered address on file for HONEST GROUP LTD is London, United Kingdom.
What legal structure is HONEST GROUP LTD registered as?
HONEST GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HONEST GROUP LTD?
The Director of HONEST GROUP LTD currently on record is Spencer Skinner; five officers are currently on record for HONEST GROUP LTD, filed with Companies House. Management authority at HONEST GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HONEST GROUP LTD have a parent company or subsidiaries?
HONEST GROUP LTD sits 3 levels below its ultimate parent, ACTEV II LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HONEST GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HONEST GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HONEST GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HONEST GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.