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Honours PLC

Active 27 years old · 1,607th oldest of 4,506 · incorporated in the 1990s

Company number03702189

StatusActive

Incorporated27/01/1999

Accounts last made up to31/03/2025

Next accounts due30/09/2026

Accounts typeFULL

Legal Entity Identifier213800IQ162GN31K9S35

Charges outstanding1

Registered office

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Other PLCs registered in London

Online

Website honours.co

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 119 documents on its Companies House record. The most recent accounts were filed on 14/10/2025. Its last confirmation statement or annual return was filed on 02/02/2026.

Filings: accounts30

Filings: officer changes23

Filings: annual returns17

Filings: confirmation statements10

Filings: gazette notices6

Filings: address changes4

The most recent filings

Confirmation statement 02/02/2026

Accounts, full 14/10/2025

Confirmation statement 03/02/2025

Accounts, full 14/10/2024

Accounts, full 10/04/2024

Confirmation statement 01/02/2024

Accounts, full 01/03/2023

Confirmation statement 01/02/2023

Accounts, full 25/02/2022

Confirmation statement 01/02/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 9 who have resigned.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 05/02/1999

Daniel Jonathan Wynne Directorappointed 27/03/2017

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 05/02/1999

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Honours (Holdings) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

Deed of charge
Deutsche Trustee Company Limited as Security Trustee for Itself and the Creditor Parties Outstanding, created 10/11/2006

Deed of charge
Bankers Trustee Company Limited,as Security Trustee for Itself and the Other Creditor Parties(As Defined) Fully satisfied, created 10/05/1999

Deed of charge
Deutsche Bank Agas Security Trustee for Itself and the Other Secured Parties (As Therein Defined) Fully satisfied, created 22/03/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

82990 - Other business support service activities n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2R 7AF

and 37 more. See all 50.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

1,607th oldest of 4,506 PLCs
One of the 1990s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.