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HOWELL HYLTON LIMITED

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

This company is commonly known as Howell Hylton Limited. The company was founded 14 years ago and was given the registration number 07071232. The firm's registered office is in CAMBORNE. You can find them at 24 Cross Street, , Camborne, Cornwall. This company's SIC code is 69102 - Solicitors.

Company Information

Name:HOWELL HYLTON LIMITED
Company Number:07071232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:24 Cross Street, Camborne, Cornwall, TR14 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cross Street, Camborne, TR14 8EX

Director10 November 2009Active
24, Cross Street, Camborne, TR14 8EX

Director10 November 2009Active
24, Cross Street, Camborne, United Kingdom, TR14 8EX

Director01 July 2022Active
24, Cross Street, Camborne, TR14 8EX

Director10 November 2009Active
24, Cross Street, Camborne, TR14 8EX

Director10 November 2009Active
24, Cross Street, Camborne, TR14 8EX

Director10 November 2009Active

People with Significant Control

Mr Robin Irving Smith
Notified on:01 July 2022
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:24, Cross Street, Camborne, United Kingdom, TR14 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Neil Howell
Notified on:01 July 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:24, Cross Street, Camborne, TR14 8EX
Nature of control:
  • Significant influence or control
Mr Robert Keith Eccleston
Notified on:01 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:24, Cross Street, Camborne, TR14 8EX
Nature of control:
  • Significant influence or control
Mr Elliot Moore
Notified on:01 July 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:24, Cross Street, Camborne, TR14 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Lewin
Notified on:01 July 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:24, Cross Street, Camborne, TR14 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-25Accounts

Change account reference date company previous shortened.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Officers

Appoint person director company with name date.

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2024-01-04Officers

Change person director company with change date.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Change account reference date company previous extended.

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2022-07-11Incorporation

Memorandum articles.

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2022-07-11Resolution

Resolution.

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2022-07-11Capital

Capital allotment shares.

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2022-07-08Capital

Capital variation of rights attached to shares.

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2022-07-08Capital

Capital name of class of shares.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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