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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 19 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 2023
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
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
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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