| Company Name | Howarth Homes (Cressex Road) Limited |
|---|---|
| Director | Adam Peter Howarth |
| Company Status | Active |
| Company Number | 07457702 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adam Peter Howarth |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF |
| Director Name | Tom Cuff |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Elthorne Gate 64 High Street Pinner HA5 5QA |
Contact
| Website | howarthhomes.co.uk |
|---|---|
| Telephone | 01895 454888 |
| Telephone region | Uxbridge |
Location
| Registered Address | Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Howarth Homes PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,879,657 |
| Gross Profit | £687,450 |
| Net Worth | £446,129 |
| Current Liabilities | £182,331 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 28 March 2013 | Delivered on: 9 April 2013 Persons entitled: Property Lending LLP Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the west side of 34 oakdene road, uxbridge t/no AGL267868 see image for full details. Outstanding |
|---|
Filing History
| 12 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 7 August 2022 | Registered office address changed from Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF England to Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF on 7 August 2022 (1 page) |
| 7 August 2022 | Change of details for Howarth Homes Plc as a person with significant control on 1 August 2022 (2 pages) |
| 7 August 2022 | Director's details changed for Mr Adam Peter Howarth on 1 August 2022 (2 pages) |
| 15 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 7 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 26 November 2020 | Change of details for Howarth Homes Plc as a person with significant control on 26 November 2020 (2 pages) |
| 26 November 2020 | Director's details changed for Adam Peter Howarth on 26 November 2020 (2 pages) |
| 26 November 2020 | Satisfaction of charge 1 in full (1 page) |
| 10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 11 June 2019 | Registered office address changed from Waterside House Riverside Way Cowley Uxbridge UB8 2YF England to Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF on 11 June 2019 (1 page) |
| 24 January 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 11 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 31 July 2017 (11 pages) |
| 15 December 2017 | Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN to Waterside House Riverside Way Cowley Uxbridge UB8 2YF on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN to Waterside House Riverside Way Cowley Uxbridge UB8 2YF on 15 December 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 July 2016 (11 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 July 2016 (11 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 8 February 2016 | Full accounts made up to 31 July 2015 (12 pages) |
| 8 February 2016 | Full accounts made up to 31 July 2015 (12 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 9 September 2015 | Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 9 September 2015 (1 page) |
| 12 May 2015 | Full accounts made up to 31 July 2014 (13 pages) |
| 12 May 2015 | Full accounts made up to 31 July 2014 (13 pages) |
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 17 March 2014 | Full accounts made up to 31 July 2013 (14 pages) |
| 17 March 2014 | Full accounts made up to 31 July 2013 (14 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 April 2013 | Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page) |
| 16 April 2013 | Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page) |
| 15 April 2013 | Termination of appointment of Tom Cuff as a director (2 pages) |
| 15 April 2013 | Termination of appointment of Tom Cuff as a director (2 pages) |
| 9 April 2013 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 April 2013 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Incorporation (50 pages) |
| 2 December 2010 | Incorporation (50 pages) |