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Howbourne Limited GERRARDS CROSS

Howbourne started in year 1963 as Private Limited Company with registration number 00756683. The Howbourne company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Gerrards Cross at Ivy Tower. Postal code: SL9 8HL.

The company has 3 directors, namely Adam B., Rosanne B. and Beryl G.. Of them, Rosanne B., Beryl G. have been with the company the longest, being appointed on 3 May 1992 and Adam B. has been with the company for the least time - from 15 May 2016. As of 20 April 2024, there were 2 ex directors - John B., John G. and others listed below. There were no ex secretaries.

Howbourne Limited Address / Contact

Office Address Ivy Tower
Office Address2 South Park Crescent
Town Gerrards Cross
Post code SL9 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00756683
Date of Incorporation Fri, 5th Apr 1963
Industry Development of building projects
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Adam B.

Position: Director

Appointed: 15 May 2016

Rosanne B.

Position: Director

Appointed: 03 May 1992

Beryl G.

Position: Director

Appointed: 03 May 1992

John G.

Position: Secretary

Resigned: 25 January 2020

John B.

Position: Director

Resigned: 05 April 2016

John G.

Position: Director

Appointed: 03 May 1992

Resigned: 30 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Beryl G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Rosanne B. This PSC owns 25-50% shares. Moving on, there is Amanda G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Beryl G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rosanne B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amanda G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets4 42417 32517 72417 96815 95921 12217 65615 839
Net Assets Liabilities7 90317 83521 06321 46519 25924 70718 97417 079
Other
Version Production Software     2 022 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal -3 017-1 397-1 433-1 4451 1001 2001 200
Average Number Employees During Period  444333
Creditors13 93116 90012 67412 48012 66512 72514 89214 970
Fixed Assets17 41017 41017 41017 41017 41017 41017 41017 410
Net Current Assets Liabilities-9 5074255 0505 4883 2948 3972 764869
Total Assets Less Current Liabilities7 90320 85222 46022 89820 70425 80720 17418 279

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 18th, May 2023 		Free Download (4 pages)

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