UKBizDB.co.uk

HOW END RENEWABLES LIMITED

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

This company is commonly known as How End Renewables Limited. The company was founded 11 years ago and was given the registration number 08528862. The firm's registered office is in CARLISLE. You can find them at How End Farm How End, Thursby, Carlisle, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOW END RENEWABLES LIMITED
Company Number:08528862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:How End Farm How End, Thursby, Carlisle, Cumbria, CA5 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
How End Farm, How End, Thursby, Carlisle, United Kingdom, CA5 6PX

Director14 May 2013Active
How End Farm, How End, Thursby, Carlisle, United Kingdom, CA5 6PX

Director14 May 2013Active
How End Farm, How End, Thursby, Carlisle, United Kingdom, CA5 6PX

Director14 May 2013Active
How End Farm, How End, Thursby, Carlisle, United Kingdom, CA5 6PX

Director14 May 2013Active
How End Farm, How End, Thursby, Carlisle, United Kingdom, CA5 6PX

Director14 May 2013Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director14 May 2013Active

People with Significant Control

Mr John Swainson
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Address:How End Farm, How End, Carlisle, CA5 6PX
Nature of control:
  • Significant influence or control
Mr Margaret Graham Swainson
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:How End Farm, How End, Carlisle, CA5 6PX
Nature of control:
  • Significant influence or control
Mr Gordon Swainson
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:How End Farm, How End, Carlisle, CA5 6PX
Nature of control:
  • Significant influence or control
Mr John Craig Swainson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:How End Farm, How End, Carlisle, CA5 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Anne Elizabeth Swainson
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:How End Farm, How End, Carlisle, CA5 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-16Accounts

Change account reference date company current extended.

Download
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type micro entity.

Download
2019-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type micro entity.

Download
2017-06-01Accounts

Accounts with accounts type total exemption full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-20Address

Change sail address company with old address new address.

Download
2016-05-20Address

Move registers to registered office company with new address.

Download

Copyright © 2024. All rights reserved.