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HOWARD GROUP LTD

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

This company is commonly known as Howard Group Ltd. The company was founded 25 years ago and was given the registration number 03848803. The firm's registered office is in . You can find them at 337 Bath Road, Slough, , . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:HOWARD GROUP LTD
Company Number:03848803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:337 Bath Road, Slough, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Donington Court, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, United Kingdom, DE74 2UZ

Director01 November 2023Active
Donington Court, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, United Kingdom, DE74 2UZ

Director01 November 2023Active
337 Bath Road, Slough, SL1 5PR

Secretary01 October 2007Active
Game Keepers Cottage, Wester Friarton, Newport On Tay, DD6 8RD

Secretary26 February 2009Active
Little Blacketts, Hawks Hill, Bourne End, SL8 5JQ

Secretary26 April 2003Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary27 September 1999Active
332 Horton Road, Datchet, Slough, SL3 9HY

Secretary27 September 1999Active
Acp Worldwide Ltd, Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, United Kingdom, TW6 3SN

Director27 September 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director27 September 1999Active

People with Significant Control

World Freight Company Investment Uk Ltd
Notified on:01 November 2023
Status:Active
Country of residence:United Kingdom
Address:Donington Court, Pegasus Business Park, Herald Way, Castle Donington, United Kingdom, DE74 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Patrick Howard
Notified on:27 September 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Acp Worldwide Ltd, Building 580/1 Sandringham Road, Hounslow, United Kingdom, TW6 3SN
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 (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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