Howard's And Company (brentwood) Limited

General information

Name:

Howard's And Company (brentwood) Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 00582566

Incorporation date: 1957-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

00582566 is the reg. no. for Howard's And Company (brentwood) Limited. The company was registered as a Private Limited Company on 1957-04-18. The company has been operating in this business for 67 years. The firm can be contacted at Haslers Old Station Road in Loughton. The post code assigned to this place is IG10 4PL. The firm's SIC and NACE codes are 41100, that means Development of building projects. 2022-04-30 is the last time company accounts were filed.

As for the following business, a variety of director's tasks have been executed by Lawrence S., Paul M. and Mark C.. Amongst these three managers, Mark C. has been with the business the longest, having been one of the many members of officers' team since June 2012.

Company staff

Lawrence S.

Role: Director

Appointed: 16 June 2023

Latest update: 25 February 2024

Paul M.

Role: Director

Appointed: 25 January 2018

Latest update: 25 February 2024

Mark C.

Role: Director

Appointed: 14 June 2012

Latest update: 25 February 2024

People with significant control

Executives with significant control over this firm are: Jonathan O. owns over 3/4 of company shares and has 3/4 to full of voting rights. Withers Trust Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Old Bailey, EC4M 7AN and was registered as a PSC under the reg no 03697358. Mark C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan O.
Notified on 31 December 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Withers Trust Corporation Limited
Address: Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 03697358
Notified on 31 December 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Mark C.
Notified on 31 December 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
John C.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
67
Company Age

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