Howgate Sable (UK) Ltd

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General information

Name:

Howgate Sable (UK) Limited

Office Address:

1 Old Hall Street Suite 301 L3 9HF Liverpool

Number: 03586599

Incorporation date: 1998-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Howgate Sable (UK) Ltd has been in this business for 26 years. Started with Companies House Reg No. 03586599 in the year 1998, it have office at 1 Old Hall Street, Liverpool L3 9HF. Started as Howgate Sable, it used the name up till 2011, when it was replaced by Howgate Sable (UK) Ltd. This business's registered with SIC code 74990, that means Non-trading company. 2022-06-30 is the last time the accounts were filed.

We have a group of two directors supervising this particular firm at present, namely Neil H. and Nicholas I. who have been carrying out the directors duties for 7 years.

Executives who have control over the firm are as follows: Nicholas I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Howgate Sable (UK) Ltd 2011-07-13
  • Howgate Sable Ltd 1998-06-24

Company staff

Neil H.

Role: Director

Appointed: 24 February 2017

Latest update: 19 January 2024

Nicholas I.

Role: Director

Appointed: 24 February 2017

Latest update: 19 January 2024

People with significant control

Nicholas I.
Notified on 20 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil H.
Notified on 20 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howgate Sable Llp
Address: The Lexicon 7th Floor, 10 Mount Street, Manchester, M2 5NT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc366492
Notified on 6 April 2016
Ceased on 20 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Creditors 581
Other Creditors 581
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Average Number Employees During Period 3
Intangible Assets 585
Intangible Assets Gross Cost 585
Creditors 581
Other Creditors 581
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Average Number Employees During Period 2
Intangible Assets Gross Cost 585
Total Assets Less Current Liabilities 4
Creditors 581
Intangible Assets 585
Other Creditors 581
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Intangible Assets Gross Cost 585
Average Number Employees During Period 2
Creditors 581
Intangible Assets 585
Other Creditors 581
Total Assets Less Current Liabilities 4

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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