HOWGATE SABLE (UK) LTD - MANCHESTER


Company Profile Company Filings

Overview

HOWGATE SABLE (UK) LTD is a Private Limited Company from MANCHESTER and has the status: Active.
HOWGATE SABLE (UK) LTD was incorporated 23 years ago on 24/06/1998 and has the registered number: 03586599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

HOWGATE SABLE (UK) LTD - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

7TH FLOOR, THE LEXICON
MANCHESTER
M2 5NT

This Company Originates in : United Kingdom
Previous trading names include:
HOWGATE SABLE LTD (until 13/07/2011)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBERT HENRY IRVING Dec 1978 British Director 2017-02-24 CURRENT
MR NEIL JAMIESON HUMPHREYS Dec 1975 British Director 2017-02-24 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-06-24 UNTIL 1998-06-24 RESIGNED
KEITH HOWARD THOMPSON Dec 1954 British Director 1998-07-01 UNTIL 2009-06-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-06-24 UNTIL 1998-06-24 RESIGNED
BARRY HEALD Jun 1971 British Director 2017-02-24 UNTIL 2020-07-31 RESIGNED
MR STEPHEN KEVIN BANKS Oct 1962 British Director 2009-06-30 UNTIL 2017-02-24 RESIGNED
ALISON RUTH SHARMAN British Secretary 1998-07-01 UNTIL 2020-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Jamieson Humphreys 2020-10-20 12/1975 Manchester   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Robert Henry Irving 2020-10-20 12/1978 Manchester   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Howgate Sable Llp 2016-04-06 - 2020-10-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LIVERPOOL STRENGTH CO. LTD BOOTLE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
HOWGATE SABLE HUMPHREYS IRVING LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
HOWGATE SABLE LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Howgate Sable (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 30-06-2020 £4 equity

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