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HOWGATE SABLE HUMPHREYS IRVING LTD

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

This company is commonly known as Howgate Sable Humphreys Irving Ltd. The company was founded 3 years ago and was given the registration number 12794198. The firm's registered office is in MANCHESTER. You can find them at 7th Floor The Lexicon, 10 Mount Street, Manchester, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HOWGATE SABLE HUMPHREYS IRVING LTD
Company Number:12794198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:7th Floor The Lexicon, 10 Mount Street, Manchester, England, M2 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director05 August 2020Active
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director05 August 2020Active

People with Significant Control

Mr Nicholas Robert Henry Irving
Notified on:05 August 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:7th Floor, The Lexicon, Manchester, England, M2 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Jamieson Humphreys
Notified on:05 August 2020
Status:Active
Date of birth:December 1975
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Address

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

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2024-02-01Insolvency

Liquidation voluntary statement of affairs.

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2024-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-01Resolution

Resolution.

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2024-01-18Address

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

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person director company with change date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-03-15Address

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

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-29Capital

Capital variation of rights attached to shares.

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2020-10-29Capital

Capital name of class of shares.

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2020-10-29Capital

Capital allotment shares.

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2020-10-29Incorporation

Memorandum articles.

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2020-10-29Resolution

Resolution.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-05Incorporation

Incorporation company.

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