Howarth Contractors Limited in 346 Long Lane HILLINGDON

Howarth Contractors Limited HILLINGDON

Howarth Contractors started in year 1995 as Private Limited Company with registration number 03028746. The Howarth Contractors company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Hillingdon at Chevron House. Postal code: UB10 9PF. Since 2013/11/28 Howarth Contractors Limited is no longer carrying the name Hayling Construction.

Currently there are 3 directors in the the firm, namely Ben S., Brig H. and Adam H.. In addition one secretary - Brig H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jacqueline H. who worked with the the firm until 22 April 1998.

Howarth Contractors Limited Address / Contact

Office Address	Chevron House
Office Address2	346 Long Lane
Town	Hillingdon
Post code	UB10 9PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03028746
Date of Incorporation	Fri, 3rd Mar 1995
Industry	Development of building projects
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Ben S.

Position: Director

Appointed: 04 May 2021

Brig H.

Position: Secretary

Appointed: 22 April 1998

Brig H.

Position: Director

Appointed: 16 April 1997

Adam H.

Position: Director

Appointed: 09 March 1995

Steven B.

Position: Director

Appointed: 16 December 2013

Resigned: 03 June 2018

Brian N.

Position: Director

Appointed: 04 December 2000

Resigned: 31 March 2014

Jacqueline H.

Position: Secretary

Appointed: 09 March 1995

Resigned: 22 April 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1995

Resigned: 09 March 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 03 March 1995

Resigned: 09 March 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Adam H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Howarth Homes Plc that put Uxbridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Adam H.

Notified on	31 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howarth Homes Plc

Waterside House Riverside Way, Denham, Uxbridge, Middlesex, UB8 2YF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	02274807
Notified on	6 April 2016
Ceased on	31 January 2022
Nature of control:	75,01-100% shares

Company previous names

Hayling Construction	November 28, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (33 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 16th, July 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (18 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/07/31 filed on: 24th, January 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/07/31 filed on: 7th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 15th, February 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 7th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 8th, February 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 12th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 10th, March 2015	annual return	Free Download (7 pages)
SH01	192500.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 19th, March 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 6th, March 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 27th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 4th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 6th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AAMD	Amended full accounts for the period to 2008/07/31 filed on: 6th, August 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 16th, May 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 2nd, April 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/24	annual return
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/24	annual return
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/04/30 filed on: 20th, January 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 20th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/27	annual return
AA	Small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 5th, September 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 5th, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/10/19	annual return
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/10/19	annual return
AA	Small company accounts made up to 2001/04/30 filed on: 29th, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 29th, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 17th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 17th, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/05/00	annual return
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 7th, December 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 7th, December 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/04/27 with complete member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/27 with complete member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 1st, March 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 1st, March 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/05/12 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/12 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 13th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 13th, March 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/04/02 with complete member list filed on: 2nd, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/02 with complete member list filed on: 2nd, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 2nd, January 1997	accounts	Free Download (13 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 2nd, January 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1996/10/02 with complete member list filed on: 2nd, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/02 with complete member list filed on: 2nd, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 4th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 4th, December 1995	accounts	Free Download (1 page)

Howarth Contractors Limited HILLINGDON

Howarth Contractors Limited Address / Contact

Company Information / Profile

Company staff

Ben S.

Brig H.

Brig H.

Adam H.

Steven B.

Brian N.

Jacqueline H.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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