HOWDEN CONSULTANTS LIMITED

Overview

Company Name	HOWDEN CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07994703
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2012

Summary

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

What is the purpose of HOWDEN CONSULTANTS LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is HOWDEN CONSULTANTS LIMITED located?

Registered Office Address	8-14 Carlisle Street DN14 5DX Goole East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOWDEN CONSULTANTS LIMITED?

Next Accounts
Overdue	No
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 HOWDEN CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for HOWDEN CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2026

Confirmation statement made on Mar 19, 2026 with no updates

3 pages

CS01

Feb 24, 2026

Change of details for Caroline Jayne Murphy as a person with significant control on Feb 24, 2026

2 pages

PSC04

Dec 09, 2025

Total exemption full accounts made up to Mar 31, 2025

6 pages

Mar 20, 2025

Confirmation statement made on Mar 19, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Total exemption full accounts made up to Mar 31, 2024

6 pages

Mar 20, 2024

Confirmation statement made on Mar 19, 2024 with no updates

3 pages

CS01

Jan 15, 2024

Total exemption full accounts made up to Mar 31, 2023

6 pages

Mar 20, 2023

Confirmation statement made on Mar 19, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Mar 22, 2022

Confirmation statement made on Mar 19, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Total exemption full accounts made up to Mar 31, 2021

6 pages

Jul 06, 2021

Director's details changed for Caroline Jayne Murphy on Jun 30, 2021

2 pages

CH01

Mar 23, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Feb 15, 2021

Total exemption full accounts made up to Mar 31, 2020

6 pages

Mar 20, 2020

Confirmation statement made on Mar 19, 2020 with updates

4 pages

CS01

Feb 07, 2020

Total exemption full accounts made up to Mar 31, 2019

6 pages

Jul 18, 2019

Notification of Caroline Jayne Murphy as a person with significant control on Jun 03, 2019

2 pages

PSC01

Jul 18, 2019

Notification of Adam James Verney as a person with significant control on Jun 03, 2019

2 pages

PSC01

Jul 18, 2019

Change of details for Mr Frederick Charles Verney as a person with significant control on Jun 03, 2019

2 pages

PSC04

Jun 18, 2019

Appointment of Caroline Jayne Murphy as a director on Jun 06, 2019

2 pages

AP01

Jun 18, 2019

Appointment of Mr Adam James Verney as a director on Jun 06, 2019

2 pages

AP01

May 20, 2019

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivided 29/03/2019	RES13

May 17, 2019

Sub-division of shares on Mar 29, 2019

4 pages

SH02

May 17, 2019

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of HOWDEN CONSULTANTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Caroline Jayne Rectory Lane Hotham YO43 4UW York The Granary England	Jun 06, 2019	Director	Rectory Lane Hotham YO43 4UW York The Granary England	England	English	1975-12	259590690002
VERNEY, Adam James Lumby Lane Monk Fryston LS25 5DS Leeds Lowlands England	Jun 06, 2019	Director	Lumby Lane Monk Fryston LS25 5DS Leeds Lowlands England	England	English	1974-6	259590410001
VERNEY, Frederick Charles Carlisle Street DN14 5DX Goole 8-14 East Yorkshire	Mar 19, 2012	Director	Carlisle Street DN14 5DX Goole 8-14 East Yorkshire	England	British	1949-3	27317190006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWDEN CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam James Verney Carlisle Street DN14 5DX Goole 8-14 East Yorkshire	Jun 03, 2019	Carlisle Street DN14 5DX Goole 8-14 East Yorkshire	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Caroline Jayne Murphy Carlisle Street DN14 5DX Goole 8-14 East Yorkshire	Jun 03, 2019	Carlisle Street DN14 5DX Goole 8-14 East Yorkshire	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Frederick Charles Verney Carlisle Street DN14 5DX Goole 8-14 East Yorkshire	Apr 06, 2016	Carlisle Street DN14 5DX Goole 8-14 East Yorkshire	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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.
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