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HOWLINGS HODGSON LIMITED

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

This company is commonly known as Howlings Hodgson Limited. The company was founded 14 years ago and was given the registration number 07005577. The firm's registered office is in CALVER. You can find them at Barnfield House, Main Street, Calver, Hope Valley. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOWLINGS HODGSON LIMITED
Company Number:07005577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Barnfield House, Main Street, Calver, Hope Valley, S32 3XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnfield House, Main Street, Calver, United Kingdom, S32 3XR

Secretary01 February 2023Active
Barnfield House, Main Street, Calver, S32 3XR

Director01 September 2009Active
Barnfield House, Main Street, Calver, S32 3XR

Director01 September 2009Active
Barnfield House, Main Street, Calver, United Kingdom, S32 3XR

Secretary01 February 2023Active
Barnfield House, Main Street, Calver, Hope Valley, United Kingdom, S32 3XR

Secretary01 September 2009Active

People with Significant Control

Miss Sarah Victoria Wilkin
Notified on:15 February 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:29, Nursery Lane, Wilmslow, England, SK9 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Jill Howlings
Notified on:15 February 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Barnfield House, Main Street, Calver, United Kingdom, S32 3XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Keith Hodgson
Notified on:15 February 2018
Status:Active
Date of birth:April 1974
Nationality:British
Address:Barnfield House, Main Street, Calver, S32 3XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Gerard Howlings
Notified on:15 February 2018
Status:Active
Date of birth:October 1964
Nationality:British
Address:Barnfield House, Main Street, Calver, S32 3XR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Gerard Howlings
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Barnfield House, Main Street, Calver, S32 3XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Keith Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Barnfield House, Main Street, Calver, S32 3XR
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
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Resolution

Resolution.

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2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Officers

Appoint person secretary company with name date.

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2023-02-07Officers

Termination secretary company with name termination date.

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2023-02-07Officers

Appoint person secretary company with name date.

Download
2023-02-07Officers

Termination secretary company with name termination date.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-08-31Officers

Change person director company with change date.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-08-23Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-18Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Persons with significant control

Cessation of a person with significant control.

Download
2018-04-11Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Persons with significant control

Cessation of a person with significant control.

Download

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