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Helena Howbury Limited, AL3 7GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELENA HOWBURY LIMITED

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

This company is commonly known as Helena Howbury Limited. The company was founded 19 years ago and was given the registration number 05588146. The firm's registered office is in ST. ALBANS. You can find them at 1 Brooke End, Redbourn, St. Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELENA HOWBURY LIMITED
Company Number:05588146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Brooke End, Redbourn, St. Albans, Hertfordshire, AL3 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Tower Hill, Whitstable, CT5 2BW

Secretary10 October 2005Active
36, Chime Square, St. Albans, England, AL3 5JZ

Director10 October 2005Active
1, Brooke End, Redbourn, St. Albans, England, AL3 7GA

Director07 February 2012Active
1, Brooke End, Redbourn, St. Albans, England, AL3 7GA

Director07 February 2012Active
15 Tower Hill, Whitstable, CT5 2BW

Director10 October 2005Active
1, Brooke End, Redbourn, St. Albans, AL3 7GA

Director14 June 2016Active
Calle Melocotonero 25, Buzon 2029, Teulada / Moraira (Alicante), 037 24

Director10 October 2005Active
Calle Melocotonero 25, Buzon 2029, Teulada / Moraira (Alicante), 037 24

Director10 October 2005Active
1, Brooke End, Redbourn, St. Albans, United Kingdom, AL3 7GA

Director10 October 2005Active

People with Significant Control

Mrs Carol Ann Barclay
Notified on:01 September 2023
Status:Active
Date of birth:November 1945
Nationality:British
Address:1, Brooke End, St. Albans, AL3 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Robert Barclay
Notified on:01 September 2023
Status:Active
Date of birth:January 1947
Nationality:British
Address:1, Brooke End, St. Albans, AL3 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven James Kidd
Notified on:10 October 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:1, Brooke End, St. Albans, AL3 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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