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HOWARD MACLENNAN LTD

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

This company is commonly known as Howard Maclennan Ltd. The company was founded 12 years ago and was given the registration number 08047746. The firm's registered office is in NEWDIGATE. You can find them at C/o A4c, Unit 18 & 19 Dean House Farm, Church Lane, Newdigate, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOWARD MACLENNAN LTD
Company Number:08047746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o A4c, Unit 18 & 19 Dean House Farm, Church Lane, Newdigate, Surrey, England, RH5 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Beddington Manor, 45 Eaton Road, Sutton, United Kingdom, SM2 5ED

Director26 April 2012Active

People with Significant Control

Mr Angus Maclennan
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:C/O A4c, Unit 18 & 19 Dean House Farm, Church Lane, Newdigate, England, RH5 5DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-12Officers

Change person director company with change date.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-04-27Address

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

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2020-04-27Address

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

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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