Howell Technology Group Limited, Hebburn
Howell Technology Group Limited is a private limited company. Previously, it was called Howell Computing Limited (changed on 2015-02-10). Registered at 11-12 Blue Sky Way, Monkton Business Park South, Hebburn NE31 2EQ, the aforementioned 18 years old business was incorporated on 2005-07-28 and is categorised as "information technology consultancy activities" (SIC code: 62020).4 directors can be found in this firm: Niall Q. (appointed on 17 August 2023), David M. (appointed on 17 August 2023), Sarah H. (appointed on 14 September 2016). Moving to the secretaries (1 in total), we can name: Sarah H. (appointed on 20 April 2007).
| About | |
|---|---|
| Name: Howell Technology Group Limited | |
| Number: 05520670 | |
| Incorporation date: 2005-07-28 | |
| End of financial year: 31 July |
| Address: |
11-12 Blue Sky Way Monkton Business Park South Hebburn NE31 2EQ |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Calell Holdings Limited
28 February 2022
| Address | 11-12 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13894491 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah H.
6 April 2016 - 28 February 2022
| Nature of control: |
25-50% shares |
Kevin H.
6 April 2016 - 28 February 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 35,408 | 28,381 | 22,150 | 25,711 | 31,246 | 34,131 | 96,851 | 128,371 | 596,614 | 725,032 | 864,790 | 750,562 | 1,090,030 |
| Fixed Assets | 2,909 | 4,985 | 4,168 | 4,874 | 6,871 | 5,813 | 4,229 | 9,538 | 8,602 | 12,263 | 15,823 | 405,128 | 425,846 |
| Total Assets Less Current Liabilities | 10,809 | 11,934 | 3,829 | 8,772 | 9,805 | 1,514 | 1,524 | 18,426 | 114,955 | 286,851 | 418,152 | 809,410 | 603,137 |
| Number Shares Allotted | 1 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 10,809 | 11,934 | 3,828 | 8,772 | 9,805 | 1,514 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,909 | 4,985 | 4,169 | 4,874 | 6,871 | 5,813 | - | - | - | - | - | - | - |
The date for Howell Technology Group Limited confirmation statement filing is 2023-12-21. The latest confirmation statement was filed on 2022-12-07. The deadline for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up to 31 July 2022.
3 persons of significant control are indexed in the official register, namely: Calell Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Blue Sky Way, Monkton Business Park South, NE31 2EQ Hebburn, Tyne and Wear. Sarah H. that has 1/2 or less of shares. Kevin H. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Wed, 6th Mar 2024 - the day director's appointment was terminated filed on: 14th, March 2024 | officers |
Free Download
(1 page)
|