Howbro Consulting Limited in Moneyrow Green, Holyport MAIDENHEAD

Howbro Consulting Limited MAIDENHEAD

Howbro Consulting started in year 2003 as Private Limited Company with registration number 04728259. The Howbro Consulting company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Maidenhead at The Dairy House. Postal code: SL6 2ND.

Currently there are 2 directors in the the firm, namely Laurence H. and Laurence H.. In addition one secretary - Diane H. - is with the company. As of 15 May 2024, there were 3 ex directors - Matthew B., James H. and others listed below. There were no ex secretaries.

Howbro Consulting Limited Address / Contact

Office Address	The Dairy House
Office Address2	Moneyrow Green, Holyport
Town	Maidenhead
Post code	SL6 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04728259
Date of Incorporation	Wed, 9th Apr 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Laurence H.

Position: Director

Appointed: 02 May 2006

Laurence H.

Position: Director

Appointed: 09 April 2003

Diane H.

Position: Secretary

Appointed: 09 April 2003

Matthew B.

Position: Director

Appointed: 01 May 2016

Resigned: 28 February 2020

James H.

Position: Director

Appointed: 01 December 2014

Resigned: 30 April 2016

Matthew B.

Position: Director

Appointed: 27 January 2014

Resigned: 30 April 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 09 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 2003

Resigned: 09 April 2003

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Laurence H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Laurence H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Matthew B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurence H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Laurence H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Matthew B.

Notified on	3 April 2018
Ceased on	28 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	69 706	120 333

Balance Sheet
Current Assets	183 225	225 360	307 694	370 044	359 959	246 148	238 973	137 624
Net Assets Liabilities		120 333	189 787	250 482	258 337	186 635	134 633	95 822
Net Assets Liabilities Including Pension Asset Liability	69 706	120 333

Reserves/Capital
Shareholder Funds	69 706	120 333

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 400	2 700	3 108	3 165	2 770	2 770	3 000
Average Number Employees During Period				4	4	3	3	3
Creditors		124 630	117 441	118 864	100 437	58 078	102 870	42 922
Fixed Assets	858	2 555	2 234	2 410	1 810	1 155	1 300	4 120
Net Current Assets Liabilities	71 373	120 178	190 253	251 180	259 692	188 250	136 103	94 702
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		19 448			170	180
Total Assets Less Current Liabilities	72 231	122 733	192 487	253 590	261 502	189 405	137 403	98 822
Accruals Deferred Income	2 416	2 400
Creditors Due Within One Year	111 852	124 630
Provisions For Liabilities Charges	109

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 6th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 6th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 28th, January 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 14th, April 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 24th, May 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/30 filed on: 17th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/30 filed on: 17th, May 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/09 filed on: 11th, May 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 13th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/09 filed on: 6th, July 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 12th, April 2015	accounts	Free Download (8 pages)
AP01	New director appointment on 2014/12/01. filed on: 29th, January 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/09 filed on: 7th, May 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/07	capital
CH01	On 2014/01/01 director's details were changed filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/29. filed on: 29th, January 2014	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/09 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/09 filed on: 29th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 1st, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/09 filed on: 2nd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/09 filed on: 20th, April 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 23rd, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 26th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 21st, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (8 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2003/04/29. Value of each share 1 £, total number of shares: 101. filed on: 28th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/04/29. Value of each share 1 £, total number of shares: 101. filed on: 28th, May 2003	capital	Free Download (2 pages)
288a	On 2003/05/12 New secretary appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/12 Director resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/12 Secretary resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/12 New secretary appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/12 New director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/12 Director resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/12 New director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/12 Secretary resigned filed on: 12th, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, April 2003	incorporation
NEWINC	Company registration filed on: 9th, April 2003	incorporation	Free Download (16 pages)

Howbro Consulting Limited MAIDENHEAD

Howbro Consulting Limited Address / Contact

Company Information / Profile

Company staff

Laurence H.

Laurence H.

Diane H.

Matthew B.

James H.

Matthew B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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