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HOWARD INVESTMENT COMPANY LIMITED

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

This company is commonly known as Howard Investment Company Limited. The company was founded 18 years ago and was given the registration number 05558579. The firm's registered office is in CAMBRIDGE. You can find them at 93 Regent Street, , Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOWARD INVESTMENT COMPANY LIMITED
Company Number:05558579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:93 Regent Street, Cambridge, CB2 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Secretary17 September 2013Active
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Director08 September 2005Active
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Director06 October 2006Active
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Director06 October 2006Active
93, Regent Street, Cambridge, CB2 1AW

Director01 September 2022Active
93, Regent Street, Cambridge, CB2 1AW

Director01 May 2021Active
93, Regent Street, Cambridge, CB2 1AW

Director13 September 2017Active
93, Regent Street, Cambridge, CB2 1AW

Director01 September 2020Active
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Secretary08 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 2005Active
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Director01 October 2011Active
93, Regent Street, Cambridge, CB2 1AW

Director10 June 2019Active
93, Regent Street, Cambridge, CB2 1AW

Director13 September 2017Active
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Director20 January 2009Active
11 Easby Abbey, Bedford, MK41 0WA

Director06 October 2006Active
93 Regent Street, Cambridge, CB2 1AN

Director23 October 2006Active
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Director06 October 2006Active
93, Regent Street, Cambridge, CB2 1AW

Director31 December 2014Active
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Director06 October 2006Active
93, Regent Street, Cambridge, United Kingdom, CB2 1AW

Director01 October 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 September 2005Active

People with Significant Control

Mr William Ralph Riley
Notified on:21 January 2022
Status:Active
Date of birth:May 1978
Nationality:British
Address:93, Regent Street, Cambridge, CB2 1AW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Gavin Edward Oliver Howard
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:93, Regent Street, Cambridge, CB2 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Mrs Caroline Laura Elizabeth Margaret Bewes
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:93, Regent Street, Cambridge, CB2 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type group.

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2023-03-02Officers

Termination director company with name termination date.

Download
2022-12-05Officers

Termination director company with name termination date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-05-06Accounts

Accounts with accounts type group.

Download
2022-02-02Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-04-17Accounts

Accounts with accounts type group.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2020-12-08Incorporation

Memorandum articles.

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2020-12-08Resolution

Resolution.

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2020-10-06Officers

Second filing of director appointment with name.

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2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type group.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Officers

Appoint person director company with name date.

Download
2019-04-05Resolution

Resolution.

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2019-04-03Accounts

Accounts with accounts type group.

Download
2018-11-26Resolution

Resolution.

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2018-11-23Capital

Capital allotment shares.

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