House Of House-howard-clarke Group Limited ENFIELD


House Of House-howard-clarke Group Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 86 Lancaster Road, Enfield EN2 0BX. Incorporated on 2022-07-14, this 1-year-old company is run by 1 director.
Director Kirsty H., appointed on 14 July 2022.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999), "non-trading company" (SIC: 74990), "combined office administrative service activities" (SIC: 82110). According to official database there was a change of name on 2023-07-19 and their previous name was Entity Of House-Howard-Clarke Limited.
The latest confirmation statement was filed on 2023-07-13 and the date for the following filing is 2024-07-27.

House Of House-howard-clarke Group Limited Address / Contact

Office Address 86 Lancaster Road
Town Enfield
Post code EN2 0BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14234209
Date of Incorporation Thu, 14th Jul 2022
Industry Dormant Company
Industry Non-trading company
End of financial Year 14th December
Company age 2 years old
Account next due date Sun, 14th Apr 2024 (16 days after)
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Kirsty H.

Position: Director

Appointed: 14 July 2022

Mr Esquire Guy Chrys House-Howard-Clarke Ltd

Position: Corporate Director

Appointed: 13 September 2023

Resigned: 13 September 2023

Mr Esquire Lance George Gabriel House-Howard-Clarke Ltd

Position: Corporate Director

Appointed: 05 September 2023

Resigned: 05 September 2023

House & Entity Of House-Howard-Clarke Group Limited

Position: Corporate Director

Appointed: 28 December 2022

Resigned: 28 April 2023

House & Entity Of House-Howard-Clarke Limited

Position: Corporate Director

Appointed: 09 November 2022

Resigned: 28 April 2023

House Of House-Howard-Clarke Limited

Position: Corporate Director

Appointed: 12 October 2022

Resigned: 28 April 2023

Mr Esquire Lance George Gabriel House-Howard-Clarke

Position: Corporate Director

Appointed: 14 July 2022

Resigned: 14 July 2022

Mr Esquire Lance George Gabriel House-Howard-Clarke & Mr Esquire Guy Chrys House-Howard-Clarke

Position: Corporate Director

Appointed: 14 July 2022

Resigned: 14 July 2022

Entity & House Of House-Howard-Clarke

Position: Corporate Director

Appointed: 14 July 2022

Resigned: 14 July 2022

House & Entity Of House-Howard-Clarke Group

Position: Corporate Director

Appointed: 14 July 2022

Resigned: 14 July 2022

Oak Manor

Position: Corporate Director

Appointed: 14 July 2022

Resigned: 14 July 2022

House & Entity Retail Of House-Howard-Clarke

Position: Corporate Director

Appointed: 14 July 2022

Resigned: 28 April 2023

House Of House-Howard-Clarke

Position: Corporate Director

Appointed: 14 July 2022

Resigned: 28 April 2023

Esquire H.

Position: Director

Appointed: 14 July 2022

Resigned: 14 July 2022

Esquire H.

Position: Director

Appointed: 14 July 2022

Resigned: 14 July 2022

Entity Of House-Howard-Clarke

Position: Corporate Director

Appointed: 14 July 2022

Resigned: 14 July 2022

Mr Esquire Guy Chrys House-Howard-Clarke

Position: Corporate Director

Appointed: 14 July 2022

Resigned: 14 July 2022

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Kirsty H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights. Another one in the persons with significant control register is Esquire H. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Moving on, there is Esquire H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Kirsty H.

Notified on 14 July 2022
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Esquire H.

Notified on 14 July 2022
Ceased on 14 July 2022
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Esquire H.

Notified on 14 July 2022
Ceased on 14 July 2022
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Esquire Guy H.

Notified on 14 July 2022
Ceased on 14 July 2022
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Esquire Lance H.

Notified on 14 July 2022
Ceased on 14 July 2022
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Entity Of House-howard-clarke July 19, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Tuesday 5th September 2023
filed on: 1st, October 2023
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