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HOWIE KENT & CO LTD

HOWIE KENT & CO LTD

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

    • Overview

    Company NameHOWIE KENT & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10204186
    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 HOWIE KENT & CO LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HOWIE KENT & CO LTD located?

    Registered Office Address
    Swift House
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWIE KENT & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HOWIE KENT & CO LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for HOWIE KENT & CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 21, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on May 21, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 26, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 26, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2017

    • Capital: GBP 102
    		4 pagesSH01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Director's details changed for Miss Sarah Frances Kent on Jul 26, 2017

    		2 pagesCH01

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Duncan Howie on May 18, 2017

    		2 pagesCH01

    Director's details changed for Mr Duncan Howie on Mar 17, 2017

    		2 pagesCH01

    Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Mar 17, 2017

    		1 pagesAD01

    Director's details changed for Mr Duncan Howie on Nov 21, 2016

    		2 pagesCH01

    Appointment of Miss Sarah Frances Kent as a director on Jul 04, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOWIE KENT & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Duncan James
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		United KingdomBritish188325020002
    HOWIE, Sarah Frances
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		United KingdomBritish209651660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWIE KENT & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan James Howie
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		May 27, 2016
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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