Howarth Of London (holdings) Limited. Head office in London. Check Director.

Howarth Of London (holdings) Limited, London

Howarth Of London (Holdings) Limited is a private limited company. Situated at 31 Chiltern Street, London W1U 7PN, the above-mentioned 7 years old firm was incorporated on 2017-06-30 and is officially categorised as "activities of production holding companies" (SIC code: 64202).
1 director can be found in this firm: Jeremy W. (appointed on 30 June 2017).

About
Name: Howarth Of London (holdings) Limited
Number: 10844917
Incorporation date: 2017-06-30
End of financial year: 30 June


Address:	31 Chiltern Street London W1U 7PN
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Howarth Of London (Holdings) Eot Limited

13 April 2021

Address	31 Chiltern Street, London, W1U 7PN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13207357
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jeremy W.

30 June 2017 - 13 April 2021

Nature of control:	75,01-100% shares

The date for Howarth Of London (Holdings) Limited confirmation statement filing is 2024-07-13. The most current one was submitted on 2023-06-29. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Howarth Of London (Holdings) Eot Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chiltern Street, W1U 7PN London. Jeremy W. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/06/29 filed on: 1st, July 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/06/29 filed on: 1st, July 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2024/04/24. filed on: 15th, May 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/04/24. filed on: 15th, May 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/06/30 filed on: 7th, February 2024 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/06/29 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 13th, December 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2022/06/29 filed on: 29th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 25th, January 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2021/06/29 filed on: 5th, July 2021 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2021/04/13 filed on: 4th, May 2021 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/04/13 filed on: 21st, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/04/13 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 108449170003, created on 2021/04/13 filed on: 19th, April 2021 \| mortgage	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 24th, November 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2020/06/29 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2020/06/29 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/06/29 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
MR04	Charge 108449170001 satisfaction in full. filed on: 16th, July 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 108449170001 filed on: 23rd, June 2020 \| mortgage	Free Download (1 page)
MR04	Charge 108449170002 satisfaction in full. filed on: 3rd, March 2020 \| mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 17th, October 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019/06/29 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 5th, March 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2018/06/29 filed on: 6th, July 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 108449170002, created on 2018/01/25 filed on: 29th, January 2018 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 108449170001, created on 2017/11/16 filed on: 29th, November 2017 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 30th, June 2017 \| incorporation	Free Download (10 pages)

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