HOWARTH CONTRACTORS LIMITED - HILLINGDON


Company Profile Company Filings

Overview

HOWARTH CONTRACTORS LIMITED is a Private Limited Company from HILLINGDON ENGLAND and has the status: Active.
HOWARTH CONTRACTORS LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028746. The accounts status is FULL and accounts are next due on 30/09/2024.

HOWARTH CONTRACTORS LIMITED - HILLINGDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAYLING CONSTRUCTION LIMITED (until 28/11/2013)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN SEARLE Apr 1983 British Director 2021-05-04 CURRENT
MR ADAM PETER HOWARTH Apr 1963 British Director 1995-03-09 CURRENT
MR BRIG ERIC HOWARTH Nov 1968 British Director 1997-04-16 CURRENT
MR BRIG ERIC HOWARTH Nov 1968 British Secretary 1998-04-22 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-03-03 UNTIL 1995-03-09 RESIGNED
BRIAN VICTOR NASON Feb 1959 British Director 2000-12-04 UNTIL 2014-03-31 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-03-03 UNTIL 1995-03-09 RESIGNED
MR STEVEN JOHN BOYLE Dec 1964 British Director 2013-12-16 UNTIL 2018-06-03 RESIGNED
JACQUELINE ANNE HOWARTH Feb 1961 Secretary 1995-03-09 UNTIL 1998-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Peter Howarth 2022-01-31 4/1963 Hillingdon   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Howarth Homes Plc 2016-04-06 - 2022-01-31 Uxbridge   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARTH INVESTMENTS LIMITED HILLINGDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWARTH HOMES PLC HILLINGDON ENGLAND Active GROUP 41100 - Development of building projects
EBURY HOUSE (MANAGEMENT COMPANY) LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOWARTH DEVELOPMENTS LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BLAKES COURT (MANAGEMENT COMPANY) LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CEDAR GRANGE (DUCKS HILL) MANAGEMENT COMPANY LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LEYTON ROAD HARPENDEN (MANAGEMENT) COMPANY LIMITED HARPENDEN Active MICRO ENTITY 98000 - Residents property management
BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED NORTH HARROW Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARVEST HILL (MANAGEMENT) COMPANY LIMITED HILLINGDON ENGLAND Active DORMANT 41100 - Development of building projects
BCN ASSOCIATES LTD CHERTSEY Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SUNBURY AVENUE (MILL HILL) MANAGEMENT COMPANY LTD CAMBERLEY Active DORMANT 98000 - Residents property management
HOWMAC HOMES LIMITED PYNES HILL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOWARTH HOMES (CRESSEX ROAD) LIMITED HILLINGDON ENGLAND Active DORMANT 41100 - Development of building projects
DRAYSON MEWS LIMITED NORTHWOOD Dissolved... DORMANT 41100 - Development of building projects
HOWARTH HOMES (FARNHAM CLOSE) LIMITED HILLINGDON ENGLAND Active SMALL 41100 - Development of building projects
HOWARTH HOMES (STB) LIMITED HILLINGDON ENGLAND Active SMALL 41100 - Development of building projects
WEST DRAYTON LIMITED HILLINGDON ENGLAND Active DORMANT 41100 - Development of building projects
LETTINGS@ LIMITED HILLINGDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PETAL HOMES LLP CHESHAM UNITED KINGDOM Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARTH INVESTMENTS LIMITED HILLINGDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
52 CREDITON HILL MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOWARTH HOMES (CRESSEX ROAD) LIMITED HILLINGDON ENGLAND Active DORMANT 41100 - Development of building projects
STEPPING STONES ACADEMY CHILDCARE LTD. UXBRIDGE ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
LETTINGS@ LIMITED HILLINGDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROBUST PROJECTS LIMITED MIDDLESEX, HILLINGDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SUNDIATA ORGANICS LTD UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
LARCHWOOD WILDLIFE AND CONSERVATION CENTRE LIMITED HILLINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SMITHS FARM LIMITED HILLINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate