Howard's And Company (brentwood) Limited LOUGHTON


Howard's And Company (brentwood) started in year 1957 as Private Limited Company with registration number 00582566. The Howard's And Company (brentwood) company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

The firm has 3 directors, namely Lawrence S., Paul M. and Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 14 June 2012 and Lawrence S. has been with the company for the least time - from 16 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Howard's And Company (brentwood) Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00582566
Date of Incorporation Thu, 18th Apr 1957
Industry Development of building projects
End of financial Year 30th April
Company age 67 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Lawrence S.

Position: Director

Appointed: 16 June 2023

Paul M.

Position: Director

Appointed: 25 January 2018

Mark C.

Position: Director

Appointed: 14 June 2012

John C.

Position: Director

Resigned: 27 March 2022

Paul M.

Position: Secretary

Appointed: 30 September 1994

Resigned: 14 June 2012

Lee F.

Position: Secretary

Appointed: 27 December 1991

Resigned: 30 September 1994

Catherine C.

Position: Director

Appointed: 27 December 1991

Resigned: 02 June 2010

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Jonathan O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Withers Trust Corporation Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan O.

Notified on 31 December 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Withers Trust Corporation Limited

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 appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Mark C.

Notified on 31 December 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

John C.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

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

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