Slater Hogg & Howison Limited. Head office in Altrincham. Check Director.

Slater Hogg & Howison Limited, Altrincham

Slater Hogg & Howison Limited is a private limited company. Once, it was called Seung Hay Thirty Eight Limited (it was changed on 2005-03-30). Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 19 years old firm was incorporated on 2004-10-11 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the firm: Richard T. (appointed on 30 November 2021).

About
Name: Slater Hogg & Howison Limited
Number: 05255203
Incorporation date: 2004-10-11
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Countrywide Estate Agents Limited

6 April 2016

Address	Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	789476
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Slater Hogg & Howison Limited confirmation statement filing is 2024-09-29. The most current one was sent on 2023-09-15. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Countrywide Estate Agents Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16-20 Hockliffe Street, 91-99 New London Road, LU7 1GN Leighton Buzzard, Bedfordshire.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on December 8, 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
AP01	On November 30, 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
CH01	On March 18, 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on October 27, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: October 27, 2017) of a secretary filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 12, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (1 page)
CH01	On June 1, 2015 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
CH03	On January 9, 2014 secretary's details were changed filed on: 14th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
AP04	Appointment (date: January 9, 2014) of a secretary filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 9, 2014. Old Address: 17 Duke Street Chelmsford Essex CM1 1HP filed on: 9th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2011 filed on: 25th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2010 filed on: 9th, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, June 2010 \| accounts	Free Download (1 page)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010 \| officers	Free Download (3 pages)
CH01	On October 11, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH03	On October 11, 2009 secretary's details were changed filed on: 4th, November 2009 \| officers	Free Download (1 page)
CH01	On October 11, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 11, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2009 filed on: 4th, November 2009 \| annual return	Free Download (7 pages)
CH01	On October 11, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 11, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 11, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 11, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 8th, October 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 07/01/2009 from countrywide house 3 perry way witham essex CM8 3SX filed on: 7th, January 2009 \| address	Free Download (1 page)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 9th, July 2008 \| accounts	Free Download (1 page)
288a	On November 20, 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
288a	On November 20, 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
363s	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (9 pages)
363s	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 09/05/07 from: block e shipley wharf wharf street shipley west yorkshire BD17 7DW filed on: 9th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/05/07 from: block e shipley wharf wharf street shipley west yorkshire BD17 7DW filed on: 9th, May 2007 \| address	Free Download (1 page)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (9 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (9 pages)
288b	On August 16, 2006 Secretary resigned;director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On August 16, 2006 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On August 16, 2006 Secretary resigned;director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On August 16, 2006 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288a	On July 26, 2006 New secretary appointed;new director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
288a	On July 26, 2006 New secretary appointed;new director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
288a	On January 3, 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
288a	On January 3, 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005 \| officers	Free Download (2 pages)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005 \| officers	Free Download (2 pages)
363s	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/10/05 annual return
363s	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/10/05 annual return
288a	On August 22, 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (3 pages)
288a	On August 22, 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (3 pages)
288b	On July 15, 2005 Director resigned filed on: 15th, July 2005 \| officers	Free Download (1 page)
288b	On July 15, 2005 Director resigned filed on: 15th, July 2005 \| officers	Free Download (1 page)
288a	On June 7, 2005 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On June 7, 2005 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On June 1, 2005 New secretary appointed;new director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
288a	On June 1, 2005 New secretary appointed;new director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
288b	On May 20, 2005 Secretary resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
288b	On May 20, 2005 Secretary resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 13/04/05 from: countrywide house perry way witham essex CM8 3SX filed on: 13th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: countrywide house perry way witham essex CM8 3SX filed on: 13th, April 2005 \| address	Free Download (1 page)
CERTNM	Company name changed seung hay thirty eight LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed seung hay thirty eight LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (26 pages)

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