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HENRY HOWARD FINANCE NO 1 LIMITED

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

This company is commonly known as Henry Howard Finance No 1 Limited. The company was founded 6 years ago and was given the registration number 12268696. The firm's registered office is in NEWPORT. You can find them at Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HENRY HOWARD FINANCE NO 1 LIMITED
Company Number:12268696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom, NP18 2LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom, NP18 2LH

Secretary17 October 2019Active
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom, NP18 2LH

Director17 October 2019Active
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom, NP18 2LH

Director17 October 2019Active

People with Significant Control

Propel Finance Group Holdings Limited
Notified on:23 October 2020
Status:Active
Country of residence:Wales
Address:Unit 5, Langstone Park, Newport, Wales, NP18 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Henry Howard Group Holdings Limited
Notified on:17 October 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Langstone Business Village, Langstone Park, Newport, United Kingdom, NP18 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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