HOWDEN HALL COUNTRY FURNITURE LIMITED

HOWDEN HALL COUNTRY FURNITURE LIMITED

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

    Company NameHOWDEN HALL COUNTRY FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05018703
    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 HOWDEN HALL COUNTRY FURNITURE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HOWDEN HALL COUNTRY FURNITURE LIMITED located?

    Registered Office Address
    6 Jessamine Place
    Cross Hills
    BD20 7RP Keighley
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWDEN HALL COUNTRY FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAVEN SHEDS LIMITEDJan 19, 2004Jan 19, 2004

    What are the latest accounts for HOWDEN HALL COUNTRY FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 25, 2025
    Next Accounts Due OnNov 25, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HOWDEN HALL COUNTRY FURNITURE LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for HOWDEN HALL COUNTRY FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    9 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Previous accounting period shortened from Feb 26, 2023 to Feb 25, 2023

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 63/65 High Street Skipton North Yorkshire BD23 1DS United Kingdom to Birkbecks, Office F2 Water Street Skipton North Yorkshire BD23 1PB

    1 pagesAD02

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 27, 2022 to Feb 26, 2022

    1 pagesAA01

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021

    1 pagesAA01

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Feb 28, 2018

    1 pagesAA01

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2016

    RES15

    Annual return made up to Jan 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of HOWDEN HALL COUNTRY FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Jean Margaret
    6 Jessamine Place
    Cross Hills
    BD20 7RP Keighley
    Yorkshire
    Secretary
    6 Jessamine Place
    Cross Hills
    BD20 7RP Keighley
    Yorkshire
    British95717370001
    LAWRENCE SYKES, Colin
    6 Jessamine Place
    Cross Hills
    BD20 7RP Keighley
    Yorkshire
    Director
    6 Jessamine Place
    Cross Hills
    BD20 7RP Keighley
    Yorkshire
    United KingdomBritishJoiner96145070001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of HOWDEN HALL COUNTRY FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Lawrence Sykes
    6 Jessamine Place
    Cross Hills
    BD20 7RP Keighley
    Jan 19, 2017
    6 Jessamine Place
    Cross Hills
    BD20 7RP Keighley
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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