HOWARD STOTT GROUP HOLDINGS LIMITED

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

This company is commonly known as Howard Stott Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12390181. The firm's registered office is in BURNLEY. You can find them at Castle Clough Farm Off Manchester Road, Hapton, Burnley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOWARD STOTT GROUP HOLDINGS LIMITED
Company Number	:	12390181
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Castle Clough Farm Off Manchester Road, Hapton, Burnley, England, BB12 7LN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Castle Clough Farm, Off Manchester Road, Hapton, Burnley, England, BB12 7LN	Secretary	07 January 2020	Active
Castle Clough Farm, Off Manchester Road, Hapton, Burnley, England, BB12 7LN	Director	07 January 2020	Active
Castle Clough Farm, Off Manchester Road, Hapton, Burnley, England, BB12 7LN	Director	07 January 2020	Active
Castle Clough Farm, Off Manchester Road, Hapton, Burnley, England, BB12 7LN	Director	07 January 2020	Active

People with Significant Control

Mr Ryan Noon
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	England
Address	:	Castle Clough Farm, Off Manchester Road, Burnley, England, BB12 7LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Holly Anna Stott
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	England
Address	:	Castle Clough Farm, Off Manchester Road, Burnley, England, BB12 7LN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Howard Stott
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	England
Address	:	Castle Clough Farm, Off Manchester Road, Burnley, England, BB12 7LN
Nature of control	:	Ownership of shares 50 to 75 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 (5 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

Date	Category	Description
2024-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-12	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-26	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-06	Confirmation statement	Confirmation statement with updates.	Download
2020-02-06	Persons with significant control	Change to a person with significant control.	Download
2020-02-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-05	Capital	Capital allotment shares.	Download
2020-01-07	Incorporation	Incorporation company.	Download