HOWARD MOTOR COMPANY LIMITED

HOWARD MOTOR COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOWARD MOTOR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04967333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWARD MOTOR COMPANY LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOWARD MOTOR COMPANY LIMITED located?

    Registered Office Address
    Gazes Old House Lane
    Bisley
    GU24 9DB Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARD MOTOR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for HOWARD MOTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    4 pagesCS01

    Change of details for Mr Andrew Ashley Howard as a person with significant control on Jun 24, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    4 pagesCS01

    Change of details for Mr Andrew Ashley Howard as a person with significant control on Nov 28, 2022

    2 pagesPSC04

    Notification of Korrina Howard as a person with significant control on Oct 05, 2017

    2 pagesPSC01

    Confirmation statement made on Nov 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Director's details changed for Mr Andrew Ashley Howard on Oct 29, 2021

    2 pagesCH01

    Registered office address changed from Crabtree Studios Crabtree Lane Headley Hampshire GU35 8QB to Gazes Old House Lane Bisley Woking Surrey GU24 9DB on Oct 18, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Ashley Howard as a person with significant control on Oct 05, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Ashley Howard on Oct 31, 2017

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 05, 2017

    • Capital: GBP 2
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Who are the officers of HOWARD MOTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Andrew Ashley
    Old House Lane
    Bisley
    GU24 9DB Woking
    Gazes
    Surrey
    England
    Director
    Old House Lane
    Bisley
    GU24 9DB Woking
    Gazes
    Surrey
    England
    United KingdomBritish96849320004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    PRYOR & COMPANY NOMINEES LIMITED
    Crabtree Studios
    Crabtree Lane, Headley
    GU35 8QB Bordon
    20
    Hampshire
    United Kingdom
    Secretary
    Crabtree Studios
    Crabtree Lane, Headley
    GU35 8QB Bordon
    20
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3606593
    85631560002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HOWARD MOTOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Korrina Howard
    Old House Lane
    Bisley
    GU24 9DB Woking
    Gazes
    Surrey
    England
    Oct 05, 2017
    Old House Lane
    Bisley
    GU24 9DB Woking
    Gazes
    Surrey
    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.
    Mr Andrew Ashley Howard
    Old House Lane
    Bisley
    GU24 9DB Woking
    Gazes
    Surrey
    England
    Nov 18, 2016
    Old House Lane
    Bisley
    GU24 9DB Woking
    Gazes
    Surrey
    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 75% of the voting rights in the company.

    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