HOWE ROBINSON PARTNERS (UK) LIMITED
Overview
| Company Name | HOWE ROBINSON PARTNERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09449021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWE ROBINSON PARTNERS (UK) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is HOWE ROBINSON PARTNERS (UK) LIMITED located?
| Registered Office Address | 40 3rd Floor Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWE ROBINSON PARTNERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOWE ROBINSON PARTNERS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 19, 2025 |
| Next Confirmation Statement Due | Mar 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2024 |
| Overdue | Yes |
What are the latest filings for HOWE ROBINSON PARTNERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 91 pages | AA | ||||||||||
Appointment of Mr Edward James Foulds as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Paul Trussler as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Henry Bull as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 86 pages | AA | ||||||||||
Registration of charge 094490210001, created on Nov 23, 2023 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||
Termination of appointment of Paul Newman as a director on Jul 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||||||||||
Appointment of Mr Phillip Henry Bull as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Brodrick Kerr-Dineen as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of HOWE ROBINSON PARTNERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, David John Lane Freer | Director | 3rd Floor Gracechurch Street EC3V 0BT London 40 England | United Kingdom | British | Chairman | 220774830001 | ||||
| FOULDS, Edward James | Director | 3rd Floor Gracechurch Street EC3V 0BT London 40 England | England | British | Shipbroker | 323988870001 | ||||
| HINDLEY, Guy Christopher Blair | Director | 3rd Floor Gracechurch Street EC3V 0BT London 40 England | United Kingdom | British | Shipbroker | 40601960004 | ||||
| HULSE, George Richard | Director | 3rd Floor Gracechurch Street EC3V 0BT London 40 England | England | British | Shipbroker | 67241810002 | ||||
| LIDDELL, Henry Grainger | Director | 3rd Floor Gracechurch Street EC3V 0BT London 40 England | United Kingdom | British | Director | 34376200006 | ||||
| NGOH, Tong Juat | Director | 3rd Floor Gracechurch Street EC3V 0BT London 40 England | Singapore | Singaporean | Group Cfo | 196431710001 | ||||
| TRUSSLER, Jonathan Paul | Director | 3rd Floor Gracechurch Street EC3V 0BT London 40 England | England | British | Chartered Accountant | 323988620001 | ||||
| BULL, Phillip Henry | Director | 3rd Floor Gracechurch Street EC3V 0BT London 40 England | England | British | Shipbroker | 173501360001 | ||||
| HALL, Daniel Ivor Arthur | Director | 45 King William Street EC4R 9AN London Regis House Uk United Kingdom | United Kingdom | British | Shipbroker | 109142810002 | ||||
| HINDLEY, Guy Christopher Blair | Director | 45 King William Street EC4R 9AN London Regis House Uk United Kingdom | United Kingdom | British | Shipbroker | 40601960004 | ||||
| HULSE, George Richard | Director | 45 King William Street EC4R 9AN London Regis House Uk United Kingdom | England | British | Shipbroker | 67241810002 | ||||
| KERR-DINEEN, Peter Brodrick | Director | 45 King William Street EC4R 9AN London Regis House Uk United Kingdom | United Kingdom | British | Director | 130015340001 | ||||
| NEWMAN, Paul | Director | 3rd Floor Gracechurch Street EC3V 0BT London 40 England | England | British | Chairman Icap Energy | 196452380001 |
What are the latest statements on persons with significant control for HOWE ROBINSON PARTNERS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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