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 4 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 Information	Role	Appointed	Status
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom, NP18 2LH	Secretary	17 October 2019	Active
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom, NP18 2LH	Director	17 October 2019	Active
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom, NP18 2LH	Director	17 October 2019	Active

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 (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

Date	Category	Description
2023-04-04	Gazette	Gazette dissolved voluntary.	Download
2023-01-17	Gazette	Gazette notice voluntary.	Download
2023-01-05	Dissolution	Dissolution application strike off company.	Download
2022-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-28	Accounts	Accounts with accounts type dormant.	Download
2021-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-22	Accounts	Accounts with accounts type dormant.	Download
2020-10-26	Confirmation statement	Confirmation statement with updates.	Download
2020-10-26	Persons with significant control	Notification of a person with significant control.	Download
2019-12-16	Resolution	Resolution.	Download
2019-12-16	Change of name	Change of name notice.	Download
2019-10-17	Incorporation	Incorporation company.	Download