Howard Frank Services Limited

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General information

Name:

Howard Frank Services Ltd

Office Address:

2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar

Number: 05446890

Incorporation date: 2005-05-09

End of financial year: 26 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Howard Frank Services was registered on May 9, 2005 as a Private Limited Company. This business's headquarters can be gotten hold of in Potters Bar on 2nd Floor, Unicorn House, Station Close. In case you need to reach the firm by post, its post code is EN6 1TL. The registration number for Howard Frank Services Limited is 05446890. The firm name is Howard Frank Services Limited. This business's previous clients may remember the firm also as Distinctive Financial Planning, which was in use until May 16, 2005. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-01-02.

Paul K. and Jason B. are listed as firm's directors and have been cooperating as the Management Board since May 9, 2005. In order to support the directors in their duties, this specific business has been utilizing the expertise of Paul K. as a secretary since May 2005.

  • Previous company's names
  • Howard Frank Services Limited 2005-05-16
  • Distinctive Financial Planning Limited 2005-05-09

Financial data based on annual reports

Company staff

Paul K.

Role: Secretary

Appointed: 09 May 2005

Latest update: 23 January 2024

Paul K.

Role: Director

Appointed: 09 May 2005

Latest update: 23 January 2024

Jason B.

Role: Director

Appointed: 09 May 2005

Latest update: 23 January 2024

People with significant control

Executives who have control over the firm are as follows: Nicola B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rochelle K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nicola B.
Notified on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rochelle K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jason B.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-30
Date Approval Accounts 11 February 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-03-31
Date Approval Accounts 28 March 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 June 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 March 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 June 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-29
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2013-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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