UKBizDB.co.uk

HOWLAND LTD

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

This company is commonly known as Howland Ltd. The company was founded 5 years ago and was given the registration number 11478199. The firm's registered office is in PURFLEET. You can find them at Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOWLAND LTD
Company Number:11478199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom, RM19 1TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, England, SS17 9NH

Director16 February 2024Active
Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, England, SS17 9NH

Director13 September 2022Active
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom, RM19 1TB

Director23 July 2018Active
Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, England, SS17 9NH

Director29 March 2022Active

People with Significant Control

Ap50 Limited
Notified on:26 September 2023
Status:Active
Country of residence:England
Address:1, 1 One Tree Hill, Stanford-Le-Hope, England, SS17 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott George Sumpton
Notified on:13 September 2022
Status:Active
Date of birth:November 2004
Nationality:British
Country of residence:England
Address:Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, England, SS17 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Deborah Jane Sumpton
Notified on:01 April 2021
Status:Active
Date of birth:April 1972
Nationality:English
Country of residence:England
Address:Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, England, SS17 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Livesey
Notified on:23 July 2018
Status:Active
Date of birth:March 1954
Nationality:English
Country of residence:United Kingdom
Address:Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom, RM19 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Appoint person director company with name date.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Persons with significant control

Notification of a person with significant control.

Download
2023-09-26Persons with significant control

Cessation of a person with significant control.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Persons with significant control

Notification of a person with significant control.

Download
2022-09-13Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2021-09-01Address

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

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Persons with significant control

Notification of a person with significant control.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-07Gazette

Gazette filings brought up to date.

Download
2019-12-05Accounts

Accounts with accounts type dormant.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Gazette

Gazette notice compulsory.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.