HOWARD HAVERHILL LIMITED
Active - Accounts Filed
General Information
NAME
HOWARD HAVERHILL LIMITED
COMPANY NUMBER
04650612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/01/2003
(21 years and 10 months old)
WEBSITE
www.howard-ventures.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/07/2008
28/01/2009
HOWARD TAMWORTH LIMITED
View all previous names
CAMBRIDGE
CB2 1AW
93 Regent Street
Cambridge
Cambridgeshire
CB2 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWARD HAVERHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWARD HAVERHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWARD HAVERHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2003 - Present (21 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 22 Past: 37 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
29/01/2003 - Present (21 years and 10 months) 29/01/2003 - Present (21 years and 10 months) 29/01/2003 - Present (21 years and 10 months) 29/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 29/01/2003 - Present (21 years and 10 months) Secretary: 29/01/2003 - Present (21 years and 10 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRLITE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 06/03/2023 | Werner Manfred Baumker (921412972) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Richard Meakin (928291160) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Werner Manfred Baumker (921412972) Appointed |
| 24/06/2019 | Gavin Edward Oliver Howard (904155743) has left the board |
| 06/03/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | Michael Peter Summers (904166041) has left the board |
| 29/09/2017 | New Board Member Gavin Edward Oliver Howard (904155743) Appointed |
| 27/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 06/01/2015 | New Board Member Alun Huw Jones (907941122) Appointed |
| 17/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 04/10/2013 | Thomas George Timothy Amies (913948848) has left the board |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
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