Howard Foundation Holdings Limited WAKEFIELD


Howard Foundation Holdings started in year 1985 as Private Limited Company with registration number 01932630. The Howard Foundation Holdings company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Wakefield at 17 Cricketers Approach. Postal code: WF2 0JH.

Currently there are 2 directors in the the firm, namely Julie L. and Jonathan H.. In addition one secretary - Michelle E. - is with the company. Currently there is 1 former director listed by the firm - Alan H., who left the firm on 24 June 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Howard Foundation Holdings Limited Address / Contact

Office Address 17 Cricketers Approach
Office Address2 Wrenthorpe
Town Wakefield
Post code WF2 0JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01932630
Date of Incorporation Tue, 23rd Jul 1985
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 39 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Julie L.

Position: Director

Appointed: 28 March 2020

Michelle E.

Position: Secretary

Appointed: 10 January 2013

Jonathan H.

Position: Director

Appointed: 01 January 1993

Alan H.

Position: Director

Resigned: 24 June 2020

Jonathan H.

Position: Secretary

Appointed: 10 July 2023

Resigned: 11 July 2023

Sheila T.

Position: Secretary

Appointed: 13 December 1994

Resigned: 01 April 2013

Jonathan H.

Position: Secretary

Appointed: 01 February 1994

Resigned: 13 December 1994

William W.

Position: Secretary

Appointed: 01 January 1993

Resigned: 01 February 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As we found, there is David T. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Alistair L. This PSC has significiant influence or control over the company,. The third one is Anthony L., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David T.

Notified on 16 September 2020
Nature of control: significiant influence or control

Alistair L.

Notified on 12 April 2023
Nature of control: significiant influence or control

Anthony L.

Notified on 12 April 2023
Nature of control: significiant influence or control

Julie L.

Notified on 24 June 2020
Nature of control: significiant influence or control

Alice F.

Notified on 24 June 2020
Ceased on 12 April 2023
Nature of control: significiant influence or control

Alan H.

Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-07-31
Net Worth1 230 9391 285 4461 256 044       
Balance Sheet
Cash Bank In Hand564 946251 61488 781       
Cash Bank On Hand  88 78160 673171 74460 990111 288101 55280 737107 061
Current Assets751 390440 749224 856207 594214 559100 359144 074231 766109 993859 885
Debtors186 444189 135136 075146 92142 81539 36932 786130 21429 256752 824
Intangible Fixed Assets218 113222 392212 996       
Net Assets Liabilities       1 210 6281 214 9561 574 349
Other Debtors   563  3 551  750 904
Property Plant Equipment  27 63923 95224 68119 90413 1786 7773 117 
Tangible Fixed Assets44 20536 29227 639       
Reserves/Capital
Called Up Share Capital3 400 0003 400 0003 400 000       
Profit Loss Account Reserve-2 169 061-2 114 554-2 143 956       
Shareholder Funds1 230 9391 285 4461 256 044       
Other
Amount Specific Advance Or Credit Directors  9 3744 2356 820     
Amount Specific Advance Or Credit Made In Period Directors  9 3744 2356 991     
Amount Specific Advance Or Credit Repaid In Period Directors   9 3744 4066 820    
Accounting Period Subsidiary2 0142 0152 016       
Accrued Liabilities Deferred Income  56 90159 25630 29642 78339 74265 28655 254396 653
Accumulated Amortisation Impairment Intangible Assets  627 693668 069706 906754 263807 653343 532394 3207 826
Accumulated Depreciation Impairment Property Plant Equipment  75 51037 85145 25252 49559 45466 20670 599570
Amounts Owed By Group Undertakings  40650 4062 6564 406 100 000  
Amounts Owed To Group Undertakings  455 142392 708166 001205 776316 537367 026282 434 
Average Number Employees During Period   5553333
Corporation Tax Recoverable  2 649       
Creditors  533 549469 548205 147268 057367 196438 990344 045398 454
Creditors Due Within One Year669 098414 089533 549       
Disposals Decrease In Amortisation Impairment Intangible Assets       515 415 21 505
Disposals Decrease In Depreciation Impairment Property Plant Equipment   49 500     21 165
Disposals Intangible Assets       515 415 608 004
Disposals Property Plant Equipment   55 000     41 630
Fixed Assets1 148 6471 258 7861 564 7371 594 3551 269 2141 351 6791 222 1211 417 8521 449 9741 112 918
Increase From Amortisation Charge For Year Intangible Assets   40 37638 83747 35753 39051 29450 7881 438
Increase From Depreciation Charge For Year Property Plant Equipment   11 8417 4017 2436 9596 7524 393443
Intangible Assets  212 996197 553180 176234 720253 912254 321213 207 
Intangible Assets Gross Cost  840 689865 622887 082988 9831 061 565597 853607 5277 826
Intangible Fixed Assets Additions 42 18331 676       
Intangible Fixed Assets Aggregate Amortisation Impairment548 717586 621627 693       
Intangible Fixed Assets Amortisation Charged In Period 37 90441 072       
Intangible Fixed Assets Cost Or Valuation766 830809 013840 689       
Investments Fixed Assets886 3291 000 1021 326 5421 372 8501 064 3571 097 055955 0311 156 7541 233 6501 112 755
Investments In Associates  1 202 4401 272 748964 255996 953854 9291 056 6521 133 6481 112 751
Investments In Group Undertakings  124 102100 102100 102100 102100 102100 102100 0024
Net Current Assets Liabilities82 29226 660-308 693-261 9549 412-167 698-223 122-207 224-234 052461 431
Number Shares Allotted 1 000 0001 000 000       
Number Shares Issued Fully Paid   1 000 000500 000500 000500 000500 000500 000500 000
Other Creditors  4771581846    
Other Taxation Social Security Payable  2 5024 3275 1494 4944 3203 0214 0431 801
Par Value Share 111111111
Prepayments Accrued Income  7 7153 2832 2892 4313 2921 4258 9631 729
Profit Loss   73 917      
Property Plant Equipment Gross Cost  103 14961 80369 93372 39972 63272 98373 716733
Provisions For Liabilities Balance Sheet Subtotal        966 
Recoverable Value-added Tax         191
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 000       
Tangible Fixed Assets Additions 2 180921       
Tangible Fixed Assets Cost Or Valuation100 366102 228103 149       
Tangible Fixed Assets Depreciation56 16165 93675 510       
Tangible Fixed Assets Depreciation Charged In Period 9 9879 574       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 212        
Tangible Fixed Assets Disposals 318        
Total Additions Including From Business Combinations Intangible Assets   24 93321 460101 90172 58251 7039 6748 303
Total Additions Including From Business Combinations Property Plant Equipment   13 6548 1302 466233351733 
Total Assets Less Current Liabilities1 230 9391 285 4461 258 4841 332 4011 278 6261 183 981998 9991 210 6281 215 9221 574 349
Trade Debtors Trade Receivables  115 93188 43431 05032 53225 93328 78920 293 
Advances Credits Directors19 054 9 374       
Advances Credits Made In Period Directors19 054         
Advances Credits Repaid In Period Directors 19 054        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 19th, December 2023
Free Download (11 pages)

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