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H.E. HOWE (SOUTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.e. Howe (southern) Limited. The company was founded 30 years ago and was given the registration number 02859078. The firm's registered office is in BROMLEY. You can find them at 42-44 Prospect Place, , Bromley, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:H.E. HOWE (SOUTHERN) LIMITED
Company Number:02859078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1993
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:42-44 Prospect Place, Bromley, Kent, BR2 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Park Road, Bromley, BR1 3HP

Director07 March 1994Active
6 Foxgrove Avenue, Beckenham, BR3 5BA

Secretary04 October 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 1993Active
163 The Grove, Biggin Hill, TN16 3UJ

Director01 January 2000Active
6 Foxgrove Avenue, Beckenham, BR3 5BA

Director04 October 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 1993Active

People with Significant Control

Mr James Alexander Stringer
Notified on:10 December 2019
Status:Active
Date of birth:August 1967
Nationality:British
Address:42-44, Prospect Place, Bromley, BR2 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Francis Woods
Notified on:04 October 2016
Status:Active
Date of birth:August 1956
Nationality:Irish
Address:42-44, Prospect Place, Bromley, BR2 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-12-20Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Termination secretary company with name termination date.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption full.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption full.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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