H.e. Howe (southern) Limited in BROMLEY

H.e. Howe (southern) Limited BROMLEY

H.e. Howe (southern) started in year 1993 as Private Limited Company with registration number 02859078. The H.e. Howe (southern) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Bromley at 42-44 Prospect Place. Postal code: BR2 9HN.

The firm has one director. James S., appointed on 7 March 1994. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lynn W. who worked with the the firm until 10 December 2019.

H.e. Howe (southern) Limited Address / Contact

Office Address	42-44 Prospect Place
Town	Bromley
Post code	BR2 9HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02859078
Date of Incorporation	Mon, 4th Oct 1993
Industry	Non-life insurance
End of financial Year	30th November
Company age	31 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

James S.

Position: Director

Appointed: 07 March 1994

Paul D.

Position: Director

Appointed: 01 January 2000

Resigned: 01 June 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1993

Resigned: 04 October 1993

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 October 1993

Resigned: 04 October 1993

Lynn W.

Position: Secretary

Appointed: 04 October 1993

Resigned: 10 December 2019

Barry W.

Position: Director

Appointed: 04 October 1993

Resigned: 10 December 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is James S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Barry W. This PSC owns 25-50% shares.

James S.

Notified on	10 December 2019
Nature of control:	75,01-100% shares

Barry W.

Notified on	4 October 2016
Ceased on	1 December 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 28th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 28th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 3rd, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 21st, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 12th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 6th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 6th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 25th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 10th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th October 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th October 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 26th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th October 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th October 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 10th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 4th October 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 5th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th October 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 9th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th October 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 4th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th October 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 16th, January 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th October 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 7th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 8th October 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 20th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 20th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 6th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 6th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 6th October 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th October 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 25th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 25th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 11th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 11th, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 18th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 18th, April 2003	accounts	Free Download (10 pages)
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
363(288)	24th October 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 17th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 17th, April 2002	accounts	Free Download (9 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2000 filed on: 24th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2000 filed on: 24th, September 2001	accounts	Free Download (9 pages)
363s	Annual return up to 3rd November 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (7 pages)
363(288)	3rd November 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd November 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (7 pages)
363(288)	3rd November 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th November 1999 filed on: 25th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 25th, September 2000	accounts	Free Download (9 pages)
363s	Annual return up to 12th October 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 12th October 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 21st, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 21st, September 1999	accounts	Free Download (9 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 17th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 17th, August 1998	accounts	Free Download (9 pages)
363s	Annual return up to 19th November 1997 with shareholders record filed on: 19th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 19th November 1997 with shareholders record filed on: 19th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 15th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 15th, July 1997	accounts	Free Download (9 pages)
363s	Annual return up to 25th September 1996 with shareholders record filed on: 25th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 25th September 1996 with shareholders record filed on: 25th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 19th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 19th, August 1996	accounts	Free Download (9 pages)
363s	Annual return up to 27th September 1995 with shareholders record filed on: 27th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 27th September 1995 with shareholders record filed on: 27th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1994 filed on: 19th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1994 filed on: 19th, July 1995	accounts	Free Download (9 pages)
363s	Annual return up to 10th October 1994 with shareholders record filed on: 10th, October 1994	annual return	Free Download
363s	Annual return up to 10th October 1994 with shareholders record filed on: 10th, October 1994	annual return
224	Accounting reference date notified as 30/11 filed on: 26th, May 1994	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 26th, May 1994	accounts

H.e. Howe (southern) Limited BROMLEY

H.e. Howe (southern) Limited Address / Contact

Company Information / Profile

Company staff

James S.

Paul D.

Temple Secretaries Limited

Company Directors Limited

Lynn W.

Barry W.

People with significant control

Company filings

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