HOWARD-DE-GRAY LTD

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

    Company NameHOWARD-DE-GRAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08041643
    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-DE-GRAY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOWARD-DE-GRAY LTD located?

    Registered Office Address
    28 Wilton Road
    TN40 1EZ Bexhill On Sea
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARD-DE-GRAY LTD?

    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-DE-GRAY LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for HOWARD-DE-GRAY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Apr 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Change of details for Mrs Jan Gray as a person with significant control on Jan 29, 2018

    2 pagesPSC04

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs Janet Gray on Jan 29, 2018

    2 pagesCH01

    Director's details changed for Mr Stephen Howard Gray on Jan 29, 2018

    2 pagesCH01

    Change of details for Mr Stephen Gray as a person with significant control on Jan 29, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HOWARD-DE-GRAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Janet
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    Director
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    EnglandBritishDirector157585470002
    GRAY, Stephen Howard
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    Director
    Wilton Road
    TN40 1EZ Bexhill On Sea
    28
    East Sussex
    United Kingdom
    United KingdomBritishDirector84347020007

    Who are the persons with significant control of HOWARD-DE-GRAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gray
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    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.
    Mrs Jan Gray
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    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.

    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