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HOWITT HOLDINGS LIMITED

HOWITT HOLDINGS LIMITED

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

    • Overview

    Company NameHOWITT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316890
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWITT HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOWITT HOLDINGS LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWITT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROGRESS ENABLERS LIMITEDFeb 27, 2007Feb 27, 2007
    LEDGE 955 LIMITEDFeb 20, 2007Feb 20, 2007

    What are the latest accounts for HOWITT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HOWITT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for HOWITT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with updates

    		4 pagesCS01
    XDWT8AVK

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA
    XDCZYL4W

    Confirmation statement made on Feb 20, 2024 with updates

    		5 pagesCS01
    XCX8OOB5

    Secretary's details changed for Lc Secretaries Limited on Feb 14, 2024

    		1 pagesCH04
    XCWVBT3U

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA
    XC97MU4H

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01
    XBXRL3OX

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA
    XBHAV7V6

    Confirmation statement made on Feb 20, 2022 with updates

    		4 pagesCS01
    XAYDDNI2

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA
    XAICZ3XM

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2021

    		RES15
    XA2KM2WB

    Confirmation statement made on Feb 20, 2021 with updates

    		4 pagesCS01
    X9YW5QT7

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA
    X9XV0YNV

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01
    X8Z8KRQ9

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA
    S8ITFJ3G

    Confirmation statement made on Feb 20, 2019 with updates

    		5 pagesCS01
    X7ZPIUL4

    Notification of Laura Margaret Wilson Howitt as a person with significant control on Sep 30, 2018

    		2 pagesPSC01
    X7ZPIUFK

    Change of details for Mr Paul Edward Howitt as a person with significant control on Sep 30, 2018

    		2 pagesPSC04
    X7ZPIKDN

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA
    S7J4J2KA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01
    X70CAPMI

    Micro company accounts made up to Feb 28, 2017

    		4 pagesAA
    S6JWX7VV

    Confirmation statement made on Feb 20, 2017 with updates

    		8 pagesCS01
    X615HOY9

    Director's details changed for Mr Paul Edward Howitt on Feb 19, 2017

    		2 pagesCH01
    X615HMUI

    Director's details changed for Mr Paul Edward Howitt on Feb 19, 2017

    		2 pagesCH01
    X615HLM8

    Registration of charge SC3168900003, created on Dec 13, 2016

    		7 pagesMR01
    S5LYC32Z

    Micro company accounts made up to Feb 29, 2016

    		4 pagesAA
    S5JLASZC
    View All Filings

    Who are the officers of HOWITT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		900030400001
    HOWITT, Paul Edward
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United KingdomBritishSurveyor119249030004
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900023980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWITT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Margaret Wilson Howitt
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Sep 30, 2018
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		No
    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.
    Mr Paul Edward Howitt
    AB10 1HA Aberdeen
    Johnstone House 52-54 Rose Street
    United Kingdom
    		Apr 06, 2016
    AB10 1HA Aberdeen
    Johnstone House 52-54 Rose Street
    United Kingdom
    		No
    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.
    • 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