THE HOWITT GROUP LTD

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

    Company NameTHE HOWITT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16095581
    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 THE HOWITT GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE HOWITT GROUP LTD located?

    Registered Office Address
    Finchdean Manor
    26 Old Nursery Close
    BN25 3JZ Seaford
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HOWITT GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    ACA GROUP HOLDING LTD.Nov 22, 2024Nov 22, 2024

    What are the latest accounts for THE HOWITT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 22, 2026

    What is the status of the latest confirmation statement for THE HOWITT GROUP LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for THE HOWITT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed aca group holding LTD.\certificate issued on 17/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2025

    RES15

    Notification of Gerardine Mary Howitt as a person with significant control on Apr 06, 2025

    2 pagesPSC01

    Registered office address changed from Unit 2:02 High Weald House, Glovers End Bexhill East Sussex TN39 5ES United Kingdom to Finchdean Manor 26 Old Nursery Close Seaford East Sussex BN25 3JZ on Apr 16, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Apr 06, 2025

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Gerardine Mary Howitt as a director on Apr 06, 2025

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 22, 2024

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of THE HOWITT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWITT, Gerardine Mary
    26 Old Nursery Close
    BN25 3JZ Seaford
    Finchdean Manor
    East Sussex
    England
    Director
    26 Old Nursery Close
    BN25 3JZ Seaford
    Finchdean Manor
    East Sussex
    England
    EnglandBritishDirector142148420002
    HOWITT, Simon Andrew
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    United KingdomBritishDirector142148410001

    Who are the persons with significant control of THE HOWITT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gerardine Mary Howitt
    26 Old Nursery Close
    BN25 3JZ Seaford
    Finchdean Manor
    East Sussex
    England
    Apr 06, 2025
    26 Old Nursery Close
    BN25 3JZ Seaford
    Finchdean Manor
    East Sussex
    England
    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.
    Mr Simon Andrew Howitt
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Nov 22, 2024
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    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.

    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