General information

Name:

Helena Howbury Ltd

Office Address:

1 Brooke End Redbourn AL3 7GA St. Albans

Number: 05588146

Incorporation date: 2005-10-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05588146 19 years ago, Helena Howbury Limited was set up as a Private Limited Company. The latest registration address is 1 Brooke End, Redbourn St. Albans. The enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the accounts were filed.

From the information we have gathered, this specific company was built in 2005 and has so far been steered by eight directors, and out of them five (Steven K., Keith B., Carol B. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still listed as current directors. Moreover, the director's tasks are constantly aided with by a secretary - Mark K., who was officially appointed by the following company in 2005.

Executives with significant control over the firm are: Carol B. owns 1/2 or less of company shares. Keith B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Steven K.

Role: Director

Appointed: 14 June 2016

Latest update: 20 March 2024

Keith B.

Role: Director

Appointed: 07 February 2012

Latest update: 20 March 2024

Carol B.

Role: Director

Appointed: 07 February 2012

Latest update: 20 March 2024

Mark K.

Role: Director

Appointed: 10 October 2005

Latest update: 20 March 2024

Mark K.

Role: Secretary

Appointed: 10 October 2005

Latest update: 20 March 2024

Katherine B.

Role: Director

Appointed: 10 October 2005

Latest update: 20 March 2024

People with significant control

Carol B.
Notified on 1 September 2023
Nature of control:
1/2 or less of shares
Keith B.
Notified on 1 September 2023
Nature of control:
1/2 or less of shares
Steven K.
Notified on 10 October 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 29 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 June 2013
Annual Accounts 29 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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