HOWARD PROPERTY HOLDINGS LIMITED
Overview
| Company Name | HOWARD PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09832582 |
| 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 HOWARD PROPERTY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOWARD PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Orchard House Amersham Road Inkerman Hill, Hazlemere HP15 7JH High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for HOWARD PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for HOWARD PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Earthstreet Limited as a secretary on Jan 13, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to Orchard House Amersham Road Inkerman Hill, Hazlemere High Wycombe HP15 7JH on Jan 11, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 19, 2016 with updates | 7 pages | CS01 | ||
Director's details changed for Robert Albert Howard on Oct 31, 2016 | 2 pages | CH01 | ||
Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB United Kingdom to Ground Floor 51 Tweedy Road Bromley BR1 3NH on Apr 14, 2016 | 1 pages | AD01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Oct 20, 2015 | 1 pages | TM02 | ||
Who are the officers of HOWARD PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Jann | Director | Amersham Road Inkerman Hill, Hazlemere HP15 7JH High Wycombe Orchard House England | United Kingdom | British | 202004620001 | |||||||||
| HOWARD, Robin Albert | Director | 51 Tweedy Road BR1 3NH Bromley Ground Floor England | United Kingdom | British | 202004650002 | |||||||||
| EARTHSTREET LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 15a United Kingdom |
| 76563150003 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of HOWARD PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Albert Howard | Apr 06, 2016 | Amersham Road Inkerman Hill, Hazlemere HP15 7JH High Wycombe Orchard House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Justin Howard | Apr 06, 2016 | Amersham Road Inkerman Hill, Hazlemere HP15 7JH High Wycombe Orchard House England | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mrs Jann Howard | Apr 06, 2016 | Amersham Road Inkerman Hill, Hazlemere HP15 7JH High Wycombe Orchard House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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