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HOWSY LIMITED

HOWSY LIMITED

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

    • Overview

    Company NameHOWSY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08845607
    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 HOWSY LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is HOWSY LIMITED located?

    Registered Office Address
    3 Park Road
    TW11 0AP Teddington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWSY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NO AGENT TECHNOLOGIES LIMITEDJan 07, 2016Jan 07, 2016
    HWIFY LIMITEDJul 29, 2015Jul 29, 2015
    CLICK HELLO BOOKING SOLUTIONS LIMITEDJan 15, 2014Jan 15, 2014

    What are the latest accounts for HOWSY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOWSY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for HOWSY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Satisfaction of charge 088456070006 in full

    		1 pagesMR04

    Registration of charge 088456070007, created on Mar 12, 2025

    		62 pagesMR01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Registration of charge 088456070006, created on Mar 21, 2023

    		11 pagesMR01

    Confirmation statement made on Dec 31, 2022 with updates

    		9 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Satisfaction of charge 088456070003 in full

    		1 pagesMR04

    Satisfaction of charge 088456070002 in full

    		1 pagesMR04

    Satisfaction of charge 088456070005 in full

    		1 pagesMR04

    Satisfaction of charge 088456070004 in full

    		1 pagesMR04

    Appointment of Mr Yaron Engel as a secretary on Mar 16, 2022

    		2 pagesAP03

    Termination of appointment of Suzanne Adelle Scammell as a secretary on Mar 16, 2022

    		1 pagesTM02

    Termination of appointment of Calum Brannan as a director on Mar 16, 2022

    		1 pagesTM01

    Termination of appointment of Gillian Dawn Celia Kent as a director on Mar 16, 2022

    		1 pagesTM01

    Appointment of Mr Charles Anthony Fletcher as a director on Mar 16, 2022

    		2 pagesAP01

    Appointment of Mr Adrian Patrick Finneran as a director on Mar 16, 2022

    		2 pagesAP01

    Cessation of Quartermain Investment Holdings Ltd as a person with significant control on Mar 16, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of HOWSY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGEL, Yaron
    Park Road
    TW11 0AP Teddington
    3
    England
    		Secretary
    Park Road
    TW11 0AP Teddington
    3
    England
    		293850670001
    FINNERAN, Adrian Patrick
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		EnglandIrish49205900001
    FLETCHER, Charles Anthony
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		EnglandIrish293850560001
    BRANNAN, Calum
    Bethnal Green Road
    E1 6LA London
    27-33
    England
    		Secretary
    Bethnal Green Road
    E1 6LA London
    27-33
    England
    		184248600001
    SCAMMELL, Suzanne Adelle
    Park Road
    TW11 0AP Teddington
    3
    England
    		Secretary
    Park Road
    TW11 0AP Teddington
    3
    England
    		273530220001
    BENIANS, Thomas Anthony Scott
    Leonard Street
    EC2A 4QS London
    65-67
    England
    		Director
    Leonard Street
    EC2A 4QS London
    65-67
    England
    		United KingdomBritish208874580001
    BRANNAN, Calum
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		United KingdomBritish184248590001
    GEORGE, Richard Mark
    Leonard Street
    EC2A 4QS London
    65-67
    England
    		Director
    Leonard Street
    EC2A 4QS London
    65-67
    England
    		United KingdomBritish133927290001
    HYNES, Nicholas Anthony
    Shoreditch High Street
    E1 6PJ London
    229
    England
    		Director
    Shoreditch High Street
    E1 6PJ London
    229
    England
    		EnglandBritish146959520001
    KENT, Gillian Dawn Celia
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		United KingdomBritish257031700001
    UMINSKI, Carl Stefan
    Shoreditch High Street
    E1 6PJ London
    229
    England
    		Director
    Shoreditch High Street
    E1 6PJ London
    229
    England
    		United KingdomBritish244310240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWSY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Resi Ltd
    Park Road
    TW11 0AP Teddington
    3
    England
    		Mar 16, 2022
    Park Road
    TW11 0AP Teddington
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09898555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Calum Brannan
    Park Road
    TW11 0AP Teddington
    3
    England
    		Dec 01, 2020
    Park Road
    TW11 0AP Teddington
    3
    England
    		Yes
    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.
    Quartermain Investment Holdings Ltd
    P.O Box 3483 Road Town, Tortola, Virgin Islands
    British Virgin Islands.
    3483
    C/O L C Abelheim Ltd, Block B, 2nd Floor
    Hauteville Trust (Bvi) Limited
    Ruisseau Creole Offices, La Mivoie, Black River
    Mauritius
    		Dec 23, 2019
    P.O Box 3483 Road Town, Tortola, Virgin Islands
    British Virgin Islands.
    3483
    C/O L C Abelheim Ltd, Block B, 2nd Floor
    Hauteville Trust (Bvi) Limited
    Ruisseau Creole Offices, La Mivoie, Black River
    Mauritius
    		Yes
    Legal FormBvi Business Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredRegistrar Of Corporate Affairs
    Registration Number1963540
    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.
    Mr Calum Brannan
    Bethnal Green Road
    E1 6LA London
    27-33
    England
    		Apr 06, 2016
    Bethnal Green Road
    E1 6LA London
    27-33
    England
    		Yes
    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.
    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