Howgate Sable (UK) Ltd, Liverpool

Howgate Sable (Uk) Ltd is a private limited company. Once, it was called Howgate Sable Ltd (it was changed on 2011-07-13). Registered at 1 Old Hall Street, Suite 301, Liverpool L3 9HF, this 25 years old company was incorporated on 1998-06-24 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this company: Neil H. (appointed on 24 February 2017), Nicholas I. (appointed on 24 February 2017).
About
Name: Howgate Sable (UK) Ltd
Number: 03586599
Incorporation date: 1998-06-24
End of financial year: 30 June
 
Address: 1 Old Hall Street
Suite 301
Liverpool
L3 9HF
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Nicholas I.
20 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Neil H.
20 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Howgate Sable Llp
6 April 2016 - 20 October 2020
Address The Lexicon 7th Floor, 10 Mount Street, Manchester, M2 5NT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc366492
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Howgate Sable (Uk) Ltd confirmation statement filing is 2024-07-08. The last one was filed on 2023-06-24. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Nicholas I. who has 1/2 or less of shares, 1/2 or less of voting rights. Neil H. who has 1/2 or less of shares, 1/2 or less of voting rights. Howgate Sable Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7Th Floor, 10 Mount Street, M2 5NT Manchester.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 22nd, February 2024 | accounts
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