General information

Name:

Howard Simons Ltd

Office Address:

Sterling House Fulbourne Road E17 4EE Walthamstow

Number: 05077395

Incorporation date: 2004-03-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Howard Simons Limited has been on the market for at least 20 years. Started with Registered No. 05077395 in 2004, the firm is based at Sterling House, Walthamstow E17 4EE. This firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. 2022-04-30 is the last time the accounts were filed.

The firm owes its well established position on the market and permanent growth to exactly two directors, who are Emma S. and Spencer S., who have been guiding the firm since 2015.

The companies with significant control over this firm are: Emense Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walthamstow at Fulbourne Road, E17 4EE, London and was registered as a PSC under the reg no 11183049.

Financial data based on annual reports

Company staff

Emma S.

Role: Director

Appointed: 08 December 2015

Latest update: 19 January 2024

Emma S.

Role: Secretary

Appointed: 18 March 2004

Latest update: 19 January 2024

Spencer S.

Role: Director

Appointed: 18 March 2004

Latest update: 19 January 2024

People with significant control

Emense Investments Limited
Address: Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11183049
Notified on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spencer S.
Notified on 17 March 2017
Ceased on 25 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Emma S.
Notified on 17 March 2017
Ceased on 24 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to Sat, 29th Apr 2023 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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