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HOWDEN ONE LTD

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

This company is commonly known as Howden One Ltd. The company was founded 7 years ago and was given the registration number 10216949. The firm's registered office is in GOOLE. You can find them at 2-3 Corn Market Hill, Howden, Goole, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HOWDEN ONE LTD
Company Number:10216949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2-3 Corn Market Hill, Howden, Goole, England, DN14 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Corn Market Hill, Howden, Goole, England, DN14 7BU

Director01 December 2021Active
2-3, Corn Market Hill, Howden, Goole, England, DN14 7BU

Director06 June 2016Active

People with Significant Control

Miss Shefa Begum
Notified on:06 June 2016
Status:Active
Date of birth:October 1991
Nationality:Bangladeshi
Country of residence:England
Address:2-3, Corn Market Hill, Goole, England, DN14 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Persons with significant control

Notification of a person with significant control statement.

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2023-05-01Officers

Appoint person director company with name date.

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2023-04-21Officers

Termination director company with name termination date.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution voluntary strike off suspended.

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2023-02-08Dissolution

Dissolution application strike off company.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Change account reference date company previous extended.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-26Confirmation statement

Confirmation statement with updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-02Address

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

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2020-03-15Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-06-06Incorporation

Incorporation company.

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