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HOWARD FINANCIAL SERVICES LIMITED

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

This company is commonly known as Howard Financial Services Limited. The company was founded 21 years ago and was given the registration number 04528057. The firm's registered office is in EXETER. You can find them at 1st Floor 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HOWARD FINANCIAL SERVICES LIMITED
Company Number:04528057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1st Floor 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom, EX2 8PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69b, Church Road, Alphington, Exeter, United Kingdom, EX2 8SW

Secretary13 April 2004Active
69b, Church Road, Alphington, Exeter, United Kingdom, EX2 8SW

Director06 September 2002Active
Bridge House, Mill Street, Sidmouth, EX10 8DW

Secretary06 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2002Active

People with Significant Control

Great Big Ape Limited
Notified on:26 May 2017
Status:Active
Country of residence:United Kingdom
Address:69b, Church Road, Exeter, United Kingdom, EX2 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Leslie Howard
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Grange House, Gilbrook, Woodbury, United Kingdom, EX5 1LG
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

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Officers

Change person secretary company with change date.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Officers

Change person director company with change date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Address

Change registered office address company with date old address new address.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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