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Milsom Howard Limited LONDON

Founded in 2000, Milsom Howard, classified under reg no. 04061651 is an active company. Currently registered at 12 Helmet Row EC1V 3QJ, London the company has been in the business for 24 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2001-01-15 Milsom Howard Limited is no longer carrying the name Heltquest.

The company has 2 directors, namely Stephen H., Christine H.. Of them, Stephen H., Christine H. have been with the company the longest, being appointed on 11 January 2001. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Milsom Howard Limited Address / Contact

Office Address 12 Helmet Row
Town London
Post code EC1V 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04061651
Date of Incorporation Wed, 30th Aug 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Cavendish Secretarial Limited

Position: Corporate Secretary

Appointed: 11 January 2001

Stephen H.

Position: Director

Appointed: 11 January 2001

Christine H.

Position: Director

Appointed: 11 January 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 11 January 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 August 2000

Resigned: 11 January 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Stephen H. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christine H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Christine H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Heltquest January 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth480 945472 995470 146467 578       
Balance Sheet
Cash Bank On Hand   439 881437 316461 010478 397489 938483 593463 125426 340
Current Assets498 947486 182482 007470 903468 338461 010  483 593464 030426 340
Debtors415 222413 75031 02231 02231 022    905 
Other Debtors   31 02231 022      
Cash Bank In Hand83 72572 432450 985439 881       
Reserves/Capital
Called Up Share Capital97 33297 33297 33297 332       
Profit Loss Account Reserve383 613375 663372 814370 246       
Shareholder Funds480 945472 995470 146467 578       
Other
Accumulated Amortisation Impairment Intangible Assets   27 62627 62627 62627 62627 62627 62627 626 
Accumulated Depreciation Impairment Property Plant Equipment   10 42910 42910 42910 42910 42910 42910 429 
Average Number Employees During Period      11222
Bank Borrowings Overdrafts        172  
Corporation Tax Payable    141 7025 5313 8452 111  
Corporation Tax Recoverable         905 
Creditors   63 11875 63673 12268 51774 48266 42854 77231 588
Dividends Paid    15 000  10 0004 0004 0002 000
Intangible Assets Gross Cost   27 62627 62627 62627 62627 62627 62627 626 
Investments Fixed Assets59 79359 79359 79359 79359 79359 79359 79359 79359 79359 79359 793
Net Current Assets Liabilities421 152413 202410 353407 785392 702387 888409 880415 456417 165409 258394 752
Number Shares Issued Fully Paid    97 33297 332     
Other Creditors   2 8433 3516 5215 32910 1484 57928 09523 394
Other Investments Other Than Loans      59 79359 79359 79359 79359 793
Other Taxation Social Security Payable         330480
Par Value Share 11111     
Profit Loss   -2 568-83-4 81421 99215 5765 709-3 907-12 506
Property Plant Equipment Gross Cost   10 42910 42910 42910 42910 42910 42910 429 
Total Assets Less Current Liabilities480 945472 995470 146467 578452 495447 681469 673475 249476 958469 051454 545
Trade Creditors Trade Payables   60 27572 27164 89957 65760 48959 56626 3477 714
Creditors Due Within One Year77 79572 98071 65463 118       
Intangible Fixed Assets Aggregate Amortisation Impairment 27 62627 62627 626       
Intangible Fixed Assets Cost Or Valuation 27 62627 62627 626       
Number Shares Allotted 97 33297 33297 332       
Share Capital Allotted Called Up Paid97 33297 33297 33297 332       
Tangible Fixed Assets Cost Or Valuation  10 42910 429       
Tangible Fixed Assets Depreciation  10 42910 429       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-08-31
filed on: 2nd, November 2023 		Free Download (10 pages)

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