HOWARD INVESTMENTS LIMITED

Overview

Company Name	HOWARD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03729125
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWARD INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HOWARD INVESTMENTS LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of HOWARD INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1727) LIMITED	Mar 09, 1999	Mar 09, 1999

What are the latest accounts for HOWARD INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for HOWARD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for HOWARD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Apr 15, 2025	Audit exemption subsidiary accounts made up to Sep 14, 2024	16 pages	AA

Apr 15, 2025	legacy	80 pages	PARENT_ACC

Apr 15, 2025	legacy	4 pages	GUARANTEE2

Apr 15, 2025	legacy	2 pages	AGREEMENT2

Mar 14, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Appointment of Mr Martin Edward Michael Hattrell as a director on May 28, 2024	2 pages	AP01

Jun 18, 2024	Appointment of Mr Charles Daniel Edward Mason as a director on May 28, 2024	2 pages	AP01

Jun 18, 2024	Appointment of Lindsay Ronald Pearson as a director on May 28, 2024	2 pages	AP01

May 07, 2024	Audit exemption subsidiary accounts made up to Sep 16, 2023	16 pages	AA

May 07, 2024	legacy	2 pages	AGREEMENT2

Apr 24, 2024	legacy	4 pages	GUARANTEE2

Mar 29, 2024	legacy	81 pages	PARENT_ACC

Mar 15, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Mar 14, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Accounts for a small company made up to Sep 17, 2022	19 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a small company made up to Sep 18, 2021	19 pages	AA

Jun 23, 2021	Full accounts made up to Sep 12, 2020	21 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Termination of appointment of Amanda Geday as a secretary on Sep 28, 2020	1 pages	TM02

Dec 21, 2020	Appointment of Jennifer Dooley as a secretary on Sep 28, 2020	2 pages	AP03

Mar 05, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Full accounts made up to Sep 14, 2019	21 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOWARD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOOLEY, Jennifer Weston Centre 10 Grosvenor Street W1K 4QY London	Sep 28, 2020		Secretary	Weston Centre 10 Grosvenor Street W1K 4QY London				277835260001
HATTRELL, Martin Edward Michael 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 28, 2024		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1961-8	49380280001
HOBHOUSE, Anna Catrina Weston Centre 10 Grosvenor Street W1K 4QY London	Jul 18, 2001		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1962-7	117658610001
MASON, Charles Daniel Edward 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 28, 2024		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1966-10	77765890002
PEARSON, Lindsay Ronald W1K 4QY London 10 Grosvenor Street United Kingdom	May 28, 2024		Director	W1K 4QY London 10 Grosvenor Street United Kingdom	England	British	1974-2	296415480001
WESTON, George Garfield Weston Centre 10 Grosvenor Street W1K 4QY London	Dec 15, 2000		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	Australian	1964-3	160845800001
WESTON, Guy Howard Weston Centre 10 Grosvenor Street W1K 4QY London	Dec 15, 2000		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	British	1960-7	11526100006
BAILEY, Harold William Weatheroak Percuil Portscatho TR2 5ES Truro Cornwall	Apr 15, 1999	Nov 08, 2001	Secretary	Weatheroak Percuil Portscatho TR2 5ES Truro Cornwall		British		574640010
GEDAY, Amanda 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom United Kingdom	Jan 31, 2012	Sep 28, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom United Kingdom				166565790001
GRAYSON, Richard Charles Weston Centre 10 Grosvenor Street W1K 4QY London	Mar 01, 2005	Jan 31, 2012	Secretary	Weston Centre 10 Grosvenor Street W1K 4QY London		British		590970001
RIDLEY, Giles Little Prawls Farm Top Road Stone TN30 7HD Tenterden Kent	Nov 08, 2001	Mar 01, 2005	Secretary	Little Prawls Farm Top Road Stone TN30 7HD Tenterden Kent		British		79413690004
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 07, 1999	Apr 15, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 09, 1999	Apr 07, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Harold William Weatheroak Percuil Portscatho TR2 5ES Truro Cornwall	Apr 15, 1999	Nov 08, 2001	Director	Weatheroak Percuil Portscatho TR2 5ES Truro Cornwall		British	1935-11	574640010
HANCOCK, Stephen Clarence Weston Centre 10 Grosvenor Street W1K 4QY London	Nov 20, 2009	Feb 11, 2018	Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1955-11	147762870002
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Mar 09, 1999	Apr 15, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
WESTON, Garfield Howard Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire	Apr 15, 1999	Dec 15, 2000	Director	Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire		Canadian	1927-4	34552280001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Mar 09, 1999	Apr 15, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wittington Investments Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00366054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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