This company is commonly known as Howfleet Limited. The company was founded 15 years ago and was given the registration number 06835348. The firm's registered office is in LEICESTER. You can find them at Unit 38 The Point Business Park Rockingham Road, Market Harborough, Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOWFLEET LIMITED |
|---|---|---|
| Company Number | : | 06835348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 38 The Point Business Park Rockingham Road, Market Harborough, Leicester, Leicestershire, LE16 7QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 38, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU | Secretary | 19 June 2009 | Active |
| Unit 38, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU | Director | 18 June 2009 | Active |
| Unit 38, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU | Director | 18 June 2009 | Active |
| 20 New Walk, Leicester, LE1 6TX | Corporate Secretary | 03 March 2009 | Active |
| 20 New Walk, Leicester, LE1 6TX | Director | 03 March 2009 | Active |
| Fox Covert Cottage, Rolleston Old Stables, Rolleston Road, Rolleston, LE7 9EN | Director | 18 June 2009 | Active |
| Nonsuch, Laurel Bank, Tunbridge Wells, TN4 0DG | Director | 26 June 2009 | Active |
| Kevin Randle | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 38 The Point Business Park, Rockingham Road, Leicester, United Kingdom, LE16 7QU |
| Nature of control | : |
|
| Mary Annette Little | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 38, The Point Business Park, Market Harborough, United Kingdom, LE16 7QU |
| Nature of control | : |
|
| Mr Stephen Patrick Carlyle Gill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | Fox Covert Cottage, Old Rolleston Stables, Rolleston, LE7 9EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-25 | Officers | Change person secretary company with change date. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-25 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-27 | Capital | Capital name of class of shares. | Download |
| 2019-04-27 | Capital | Capital variation of rights attached to shares. | Download |
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