HOWTH HOLDINGS LIMITED
Overview
| Company Name | HOWTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00464968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWTH HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOWTH HOLDINGS LIMITED located?
| Registered Office Address | Ross House The Square GL54 1AF Stow On The Wold Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWTH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOWTH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for HOWTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Cessation of Carolyn Anne Morgan Jones as a person with significant control on Feb 10, 2025 | 1 pages | PSC07 | ||
Notification of Christopher David Morgan Jones as a person with significant control on Feb 10, 2025 | 2 pages | PSC01 | ||
Notification of William Morgan Jones as a person with significant control on Feb 10, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Christopher David Morgan Jones as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Morgan Jones as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Notification of Carolyn Anne Morgan Jones as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||
Cessation of Patricia Mary Hawkins as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of HOWTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN JONES, Carolyn Anne | Secretary | Compton Road Kinver DY7 5NR Stourbridge Redcliffe West Midlands United Kingdom | British | 7714570001 | ||||||
| MORGAN JONES, Carolyn Anne | Director | Compton Road Kinver DY7 5NR Stourbridge Redcliffe West Midlands United Kingdom | England | British | 7714570006 | |||||
| MORGAN JONES, Christopher David | Director | N19 4QH London 50 Beaversbrook Road London England | England | English | 114638350001 | |||||
| MORGAN JONES, David | Director | Compton Road Kinver DY7 5NR Stourbridge Redcliffe West Midlands United Kingdom | England | British | 35531790001 | |||||
| MORGAN JONES, William | Director | Southville BS3 1PB Bristol 34 Hamilton Road United Kingdom | United Kingdom | English | 291385860002 |
Who are the persons with significant control of HOWTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Morgan Jones | Feb 10, 2025 | Southville BS3 1PB Bristol 34 Hamilton Road United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher David Morgan Jones | Feb 10, 2025 | N19 4QH London 50 Beaversbrook Road London England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carolyn Anne Morgan Jones | Dec 31, 2018 | The Square GL54 1AF Stow On The Wold Ross House Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Mary Hawkins | Apr 06, 2016 | The Square GL54 1AF Stow On The Wold Ross House Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0