This company is commonly known as Howben Investments Limited. The company was founded 19 years ago and was given the registration number 05455667. The firm's registered office is in ESSEX. You can find them at Rose Cottage, Pynest Green Lane, Waltham Abbey, Essex, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | HOWBEN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05455667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rose Cottage, Pynest Green Lane, Waltham Abbey, Essex, EN9 3QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, United Kingdom, SS2 6UN | Director | 20 July 2019 | Active |
| Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, United Kingdom, SS2 6UN | Director | 18 May 2005 | Active |
| Highfields Wellington Hill, High Beech, Loughton, IG10 4AH | Secretary | 18 May 2005 | Active |
| Mr Benjamin Green | ||
| Notified on | : | 20 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN |
| Nature of control | : |
|
| Mr Howard Duncan Phillip Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-23 | Capital | Capital allotment shares. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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