| Company Name | H.E. Howe (Southern) Limited |
|---|---|
| Director | James Alexander Stringer |
| Company Status | Active |
| Company Number | 02859078 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1993(30 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr James Alexander Stringer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1994(5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Bromley Kent BR1 3HP |
| Director Name | Mr Barry Francis Woods |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 6 Foxgrove Avenue Beckenham Kent BR3 5BA |
| Secretary Name | Lynn Susan Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Foxgrove Avenue Beckenham Kent BR3 5BA |
| Director Name | Paul Campbell Davidson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 2001) |
| Role | Insurance |
| Correspondence Address | 163 The Grove Biggin Hill Kent TN16 3UJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 84666666 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 42-44 Prospect Place Bromley Kent BR2 9HN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Barry Woods 50.00% Ordinary |
|---|---|
| 25 at £1 | James Stringer 25.00% Ordinary |
| 25 at £1 | Lynn Susan Woods 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £293,598 |
| Net Worth | £55,831 |
| Cash | £202,522 |
| Current Liabilities | £235,444 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 20 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 6 May 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 17 December 2019 | Notification of James Alexander Stringer as a person with significant control on 10 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 17 December 2019 | Termination of appointment of Lynn Susan Woods as a secretary on 10 December 2019 (1 page) |
| 17 December 2019 | Cessation of Barry Francis Woods as a person with significant control on 1 December 2019 (1 page) |
| 17 December 2019 | Termination of appointment of Barry Francis Woods as a director on 10 December 2019 (1 page) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 15 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 25 April 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 10 February 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 10 February 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 26 May 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 26 May 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 10 February 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 10 February 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 5 March 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 5 March 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 9 March 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 4 March 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 18 January 2010 (1 page) |
| 16 January 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Director's details changed for Mr Barry Francis Woods on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for James Stringer on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Barry Francis Woods on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Barry Francis Woods on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for James Stringer on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for James Stringer on 6 October 2009 (2 pages) |
| 7 February 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 7 February 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 8 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 11 November 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 11 November 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 18 bromley road beckenham kent BR3 5UW (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 18 bromley road beckenham kent BR3 5UW (1 page) |
| 13 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 24 October 2002 | Return made up to 04/10/02; full list of members
|
| 24 October 2002 | Return made up to 04/10/02; full list of members
|
| 17 April 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 11 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | Director resigned (1 page) |
| 3 November 2000 | Return made up to 04/10/00; full list of members
|
| 3 November 2000 | Return made up to 04/10/00; full list of members
|
| 25 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 25 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 12 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 21 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 29 September 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 17 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 17 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 19 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 15 July 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 15 July 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 25 September 1996 | Return made up to 04/10/96; no change of members
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| 25 September 1996 | Return made up to 04/10/96; no change of members
|
| 19 August 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 19 August 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 27 September 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 27 September 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 19 July 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 19 July 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |