HOWPER 801 LIMITED

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

This company is commonly known as Howper 801 Limited. The company was founded 4 years ago and was given the registration number 12460541. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hamphire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOWPER 801 LIMITED
Company Number	:	12460541
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	13 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hamphire, SO15 2EA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ	Director	13 February 2020	Active
4, Rushmills, Nene House, Northampton, England, NN4 7YB	Director	13 February 2020	Active

People with Significant Control

Mr Allan Peter Dyson
Notified on	:	13 February 2020
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Country of residence	:	England
Address	:	4, Rushmills, Northampton, England, NN4 7YB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Barry Jones
Notified on	:	13 February 2020
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Address	:	Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Allan Peter Dyson
Notified on	:	13 February 2020
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-25	Address	Change registered office address company with date old address new address.	Download
2021-06-28	Address	Change registered office address company with date old address new address.	Download
2020-07-24	Resolution	Resolution.	Download
2020-04-27	Insolvency	Liquidation voluntary declaration of solvency.	Download
2020-04-27	Resolution	Resolution.	Download
2020-04-27	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-04-23	Address	Change registered office address company with date old address new address.	Download
2020-04-23	Incorporation	Memorandum articles.	Download
2020-04-20	Capital	Capital name of class of shares.	Download
2020-04-16	Capital	Capital variation of rights attached to shares.	Download
2020-03-31	Officers	Termination director company with name termination date.	Download
2020-03-31	Persons with significant control	Notification of a person with significant control.	Download
2020-03-31	Capital	Capital allotment shares.	Download
2020-03-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-13	Incorporation	Incorporation company.	Download