HOWARD HAVERHILL LIMITED -
Company Profile | Company Filings |
Overview
HOWARD HAVERHILL LIMITED is a Private Limited Company from and has the status: Active.
HOWARD HAVERHILL LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650612. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWARD HAVERHILL LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650612. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWARD HAVERHILL LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
93 REGENT STREET
CB2 1AW
This Company Originates in : United Kingdom
Previous trading names include:
HOWARD TAMWORTH LIMITED (until 29/01/2009)
HOWARD TAMWORTH LIMITED (until 29/01/2009)
HOWARD BOND LIMITED (until 11/07/2008)
HOWARD TAMWORTH LIMITED (until 10/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MEAKIN | Apr 1977 | British | Director | 2021-05-01 | CURRENT |
MR NICHOLAS CECIL JOHN BEWES | Apr 1967 | British | Director | 2003-01-29 | CURRENT |
MR MICHAEL PETER SUMMERS | Feb 1962 | British | Director | 2003-03-04 UNTIL 2016-12-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-29 UNTIL 2003-01-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-29 UNTIL 2003-01-29 | RESIGNED | ||
MR ALUN HUW JONES | Sep 1961 | British | Director | 2014-12-31 UNTIL 2020-12-31 | RESIGNED |
MRS JUDITH HOWARD | May 1943 | British | Director | 2003-01-29 UNTIL 2009-07-08 | RESIGNED |
MR GAVIN EDWARD OLIVER HOWARD | Jul 1969 | British | Director | 2017-09-13 UNTIL 2019-06-10 | RESIGNED |
DR. WERNER BAUMKER | Mar 1982 | British | Director | 2019-06-10 UNTIL 2023-02-28 | RESIGNED |
MR THOMAS GEORGE TIMOTHY AMIES | Jan 1971 | British | Director | 2009-07-08 UNTIL 2013-09-30 | RESIGNED |
MRS JUDITH HOWARD | May 1943 | British | Secretary | 2003-01-29 UNTIL 2009-07-08 | RESIGNED |
MR THOMAS GEORGE TIMOTHY AMIES | Jan 1971 | British | Secretary | 2009-07-08 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard Crescent Limited | 2017-01-29 | Cambridge | Significant influence or control |