Howard Engineering And Construction Ltd

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General information

Name:

Howard Engineering And Construction Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 02319301

Incorporation date: 1988-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Howard Engineering And Construction Ltd is established as Private Limited Company, that is located in 85 Great Portland Street, First Floor in London. The head office's zip code W1W 7LT. This company has existed 36 years on the market. The company's reg. no. is 02319301. It has a history in business name changing. Up till now this firm had four other names. Before 2007 this firm was run as Howard Engineering (UK) and before that the registered company name was Satellite Energy. This business's SIC and NACE codes are 74990 which stands for Non-trading company. Howard Engineering And Construction Limited released its latest accounts for the financial period up to 2022/12/31. The company's latest confirmation statement was released on 2023/01/08.

Right now, this specific business is guided by one director: Nikoloz T., who was selected to lead the company on 2024-01-12. Since 2020 Pratik T., had fulfilled assigned duties for the business till the resignation on 2024-01-12. Additionally a different director, including Robin W. quit in 2020.

  • Previous company's names
  • Howard Engineering And Construction Ltd 2007-12-03
  • Howard Engineering (UK) Ltd 2007-11-27
  • Satellite Energy Limited 2006-05-10
  • Satellite Energy Technologies And Ventures Limited 2006-02-06
  • Satellite T.v. U.k. Limited 1988-11-18

Financial data based on annual reports

Company staff

Nikoloz T.

Role: Director

Appointed: 12 January 2024

Latest update: 7 April 2024

People with significant control

Nikoloz T. is the individual with significant control over this firm, has substantial control or influence over the company.

Nikoloz T.
Notified on 8 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 8 June 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 June 2016
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014
Annual Accounts 27 August 2015
Date Approval Accounts 27 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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