Howeco Limited in 40 Gracechurch Street LONDON - EC3V 0BT

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Howeco Limited LONDON

Howeco started in year 1998 as Private Limited Company with registration number 03642883. The Howeco company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The company has one director. Rowan H., appointed on 28 September 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Howeco Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03642883
Date of Incorporation	Mon, 28th Sep 1998
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Nomina Plc

Position: Corporate Director

Appointed: 31 December 2002

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 17 April 2001

Rowan H.

Position: Director

Appointed: 28 September 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 September 1998

Resigned: 28 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 28 September 1998

Resigned: 28 September 1998

Quickness Limited

Position: Director

Appointed: 28 September 1998

Resigned: 28 September 1998

Nicholas L.

Position: Secretary

Appointed: 28 September 1998

Resigned: 17 April 2001

David C.

Position: Director

Appointed: 28 September 1998

Resigned: 31 December 1998

Nigel H.

Position: Director

Appointed: 28 September 1998

Resigned: 31 December 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1998

Resigned: 28 September 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Rowan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rowan H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-16: 290.00 GBP	capital
AR01	Annual return made up to 2015-09-28 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-09-28 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-09-28 with full list of members filed on: 3rd, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-09-28 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-09-28 with full list of members filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-09-28 with full list of members filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to 2009-09-28 with full list of members filed on: 5th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, August 2008	accounts	Free Download (29 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (26 pages)
363s	Annual return made up to 2005-11-04 filed on: 4th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-04 filed on: 4th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-29 filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-29 filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (26 pages)
363s	Annual return made up to 2003-10-23 filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-23 filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (26 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, September 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, September 2002	accounts	Free Download (25 pages)
363s	Annual return made up to 2001-10-18 filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-18 filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-10-06 filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-06 filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, July 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, July 2000	accounts	Free Download (21 pages)
363a	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 7th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 7th, October 1998	accounts	Free Download (1 page)

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