HOWARD JOHNSTON ASSOCIATES LTD

Overview

Company Name	HOWARD JOHNSTON ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04844894
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2003

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 JOHNSTON ASSOCIATES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOWARD JOHNSTON ASSOCIATES LTD located?

Registered Office Address	7 Swan Court Forder Way, Cygnet Park, Hampton PE7 8GX Peterborough Cambs England
Undeliverable Registered Office Address	No

What are the latest accounts for HOWARD JOHNSTON ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOWARD JOHNSTON ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for HOWARD JOHNSTON ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Jul 24, 2024	Change of details for Mr Simon George Johnston as a person with significant control on Jul 24, 2024	2 pages	PSC04

Jul 24, 2024	Change of details for Mr Matthew Alexander Johnston as a person with significant control on Jul 24, 2024	2 pages	PSC04

Jul 24, 2024	Change of details for Mr Howard Charles Johnston as a person with significant control on Jul 24, 2024	2 pages	PSC04

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Termination of appointment of Simon George Johnston as a director on Mar 10, 2023	1 pages	TM01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Sep 27, 2022	Registered office address changed from 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 7 Swan Court Forder Way, Cygnet Park, Hampton Peterborough Cambs PE7 8GX on Sep 27, 2022	1 pages	AD01

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Sep 13, 2021	Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on Sep 13, 2021	1 pages	AD01

Jul 30, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Current accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

Jul 02, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 26, 2017 with updates	6 pages	CS01

Jun 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 10, 2016 with updates	9 pages	CS01

View All Filings

Who are the officers of HOWARD JOHNSTON ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Howard Charles Forder Way, Cygnet Park, Hampton PE7 8GX Peterborough 7 Swan Court Cambs England	Jul 29, 2003		Director	Forder Way, Cygnet Park, Hampton PE7 8GX Peterborough 7 Swan Court Cambs England	England	British	1952-4	Director (Managing)	96363160004
JOHNSTON, Matthew Alexander Forder Way, Cygnet Park, Hampton PE7 8GX Peterborough 7 Swan Court Cambs England	Apr 01, 2008		Director	Forder Way, Cygnet Park, Hampton PE7 8GX Peterborough 7 Swan Court Cambs England	United Kingdom	British	1973-6	Operational Director	124341110003
JOHNSTON, Margaret Gertrude Elm House 14 Green End Road Sawtry PE28 5UX Huntingdon	Jul 29, 2003	Sep 14, 2010	Secretary	Elm House 14 Green End Road Sawtry PE28 5UX Huntingdon		British			94288360001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 24, 2003	Jul 29, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BINLEY, Victoria Emma Eaglethorpe Barns Warmington PE8 6TJ Peterborough 3 Uk	Mar 25, 2013	Jan 29, 2014	Director	Eaglethorpe Barns Warmington PE8 6TJ Peterborough 3 Uk	England	British	1971-9	None	178069390001
HAMPSON, Stephen James Back Lane Holywell PE27 9BE St Ives Rathlin Cambridgeshire	May 01, 2010	Dec 09, 2011	Director	Back Lane Holywell PE27 9BE St Ives Rathlin Cambridgeshire	Uk	British	1947-3	Consultant	34527790001
JOHNSTON, Simon George Forder Way, Cygnet Park, Hampton PE7 8GX Peterborough 7 Swan Court Cambs England	Apr 01, 2008	Mar 10, 2023	Director	Forder Way, Cygnet Park, Hampton PE7 8GX Peterborough 7 Swan Court Cambs England	United Kingdom	British	1978-7	Director Of Content	133494490002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 24, 2003	Jul 29, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD JOHNSTON ASSOCIATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Alexander Johnston Cygnet Park Hampton PE7 8GX Peterborough 7 Swan Court, Forder Way England	Apr 06, 2016	Cygnet Park Hampton PE7 8GX Peterborough 7 Swan Court, Forder Way England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Simon George Johnston Cygnet Park Hampton PE7 8GX Peterborough 7 Swan Court, Forder Way England	Apr 06, 2016	Cygnet Park Hampton PE7 8GX Peterborough 7 Swan Court, Forder Way England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Howard Charles Johnston Cygnet Park Hampton PE7 8GX Peterborough 7 Swan Court, Forder Way England	Apr 06, 2016	Cygnet Park Hampton PE7 8GX Peterborough 7 Swan Court, Forder Way England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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