Howden Uk Limited in BELFAST

Howden Uk Limited BELFAST

Founded in 1898, Howden Uk, classified under reg no. R0000173 is an active company. Currently registered at 1 Lanyon Place BT1 3LP, Belfast the company has been in the business for 126 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Frederick H., James M.. Of them, James M. has been with the company the longest, being appointed on 29 January 2016 and Frederick H. has been with the company for the least time - from 12 February 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Howden Uk Limited Address / Contact

Office Address	1 Lanyon Place
Town	Belfast
Post code	BT1 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	R0000173
Date of Incorporation	Wed, 20th Apr 1898
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	126 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Frederick H.

Position: Director

Appointed: 12 February 2020

James M.

Position: Director

Appointed: 29 January 2016

Allan K.

Position: Director

Appointed: 29 January 2016

Resigned: 16 December 2020

Anne P.

Position: Director

Appointed: 25 April 2012

Resigned: 12 February 2019

Charles B.

Position: Director

Appointed: 25 April 2012

Resigned: 01 September 2016

William F.

Position: Director

Appointed: 25 April 2012

Resigned: 30 September 2019

Mark L.

Position: Director

Appointed: 25 April 2012

Resigned: 12 February 2020

Daniel P.

Position: Director

Appointed: 25 April 2012

Resigned: 30 September 2019

William B.

Position: Director

Appointed: 15 December 2011

Resigned: 29 February 2016

Robert B.

Position: Director

Appointed: 21 March 2011

Resigned: 15 December 2011

Gary M.

Position: Director

Appointed: 14 May 2010

Resigned: 31 March 2011

Ian B.

Position: Director

Appointed: 01 November 2008

Resigned: 30 September 2019

Nuala M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 28 January 2016

William T.

Position: Director

Appointed: 01 November 2008

Resigned: 29 February 2016

Robert B.

Position: Director

Appointed: 19 January 2001

Resigned: 14 May 2010

David M.

Position: Director

Appointed: 30 October 2000

Resigned: 29 January 2016

Ronald M.

Position: Director

Appointed: 30 October 2000

Resigned: 21 February 2012

Samuel S.

Position: Director

Appointed: 29 March 2000

Resigned: 14 May 2010

William S.

Position: Director

Appointed: 20 April 1898

Resigned: 31 December 1999

Gordon M.

Position: Director

Appointed: 20 April 1898

Resigned: 01 November 2008

Robert B.

Position: Secretary

Appointed: 20 April 1898

Resigned: 01 November 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Howden Engineering Limited from Renfrew, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howden Engineering Limited

Howden Group Limited Old Govan Road, Renfrew, PA4 8XJ, Scotland

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc058676
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, March 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 28th, August 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, November 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 6th, November 2015	annual return	Free Download (12 pages)
SH01	951723.50 GBP is the capital in company's statement on Friday 6th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 16th, December 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 10th, December 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 31st, October 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 31st, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, June 2011	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 3rd, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, May 2010	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th October 2009 filed on: 5th, February 2010	annual return	Free Download (18 pages)
AC(NI)	31/12/08 annual accts filed on: 11th, March 2009	accounts	Free Download (19 pages)
371SR(NI)	30/10/08 filed on: 21st, February 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 18th, March 2008	accounts	Free Download (19 pages)
371S(NI)	30/10/07 annual return shuttle filed on: 19th, November 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 1st, October 2007	accounts	Free Download (20 pages)
371S(NI)	30/10/06 annual return shuttle filed on: 17th, November 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 5th, April 2006	accounts	Free Download (19 pages)
371S(NI)	30/10/05 annual return shuttle filed on: 25th, November 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 28th, October 2005	accounts	Free Download (18 pages)
371S(NI)	30/10/04 annual return shuttle filed on: 25th, October 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 25th, October 2004	accounts	Free Download (18 pages)
371S(NI)	30/10/03 annual return shuttle filed on: 28th, November 2003	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 23rd, September 2003	accounts	Free Download (18 pages)
371S(NI)	30/10/02 annual return shuttle filed on: 29th, October 2002	annual return
AC(NI)	31/12/01 annual accts filed on: 27th, September 2002	accounts	Free Download (18 pages)
371S(NI)	30/10/01 annual return shuttle filed on: 20th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 7th, August 2001	accounts	Free Download (19 pages)
371S(NI)	30/10/00 annual return shuttle filed on: 1st, December 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 19th, September 2000	accounts	Free Download (19 pages)
371S(NI)	30/10/99 annual return shuttle filed on: 26th, October 1999	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 18th, October 1999	accounts
AC(NI)	31/12/97 annual accts filed on: 31st, January 1999	accounts
371S(NI)	30/10/98 annual return shuttle filed on: 23rd, October 1998	annual return
371S(NI)	30/10/97 annual return shuttle filed on: 20th, November 1997	annual return
AC(NI)	30/04/97 annual accts filed on: 20th, November 1997	accounts
AC(NI)	30/04/96 annual accts filed on: 29th, November 1996	accounts
371S(NI)	30/10/96 annual return shuttle filed on: 31st, October 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 24th, November 1995	accounts
371S(NI)	30/10/95 annual return shuttle filed on: 26th, October 1995	annual return
AC(NI)	30/04/94 annual accts filed on: 20th, January 1995	accounts
371S(NI)	30/10/94 annual return shuttle filed on: 15th, November 1994	annual return
AC(NI)	30/04/93 annual accts filed on: 14th, December 1993	accounts
371S(NI)	30/10/93 annual return shuttle filed on: 28th, October 1993	annual return
AC(NI)	30/04/92 annual accts filed on: 9th, March 1993	accounts
371A(NI)	30/10/92 annual return form filed on: 3rd, November 1992	annual return
AC(NI)	30/04/91 annual accts filed on: 9th, April 1992	accounts
371A(NI)	30/10/91 annual return form filed on: 12th, November 1991	annual return
AR(NI)	07/11/90 annual return filed on: 1st, March 1991	annual return
AC(NI)	30/04/90 annual accts filed on: 21st, February 1991	accounts
AR(NI)	30/11/89 annual return filed on: 2nd, January 1990	annual return
AC(NI)	30/04/89 annual accts filed on: 18th, December 1989	accounts
AR(NI)	14/01/89 annual return filed on: 11th, February 1989	annual return
AC(NI)	30/04/88 annual accts filed on: 7th, February 1989	accounts
AR(NI)	23/10/87 annual return filed on: 8th, December 1987	annual return
AC(NI)	30/06/87 annual accts filed on: 27th, November 1987	accounts
AR(NI)	20/10/86 annual return filed on: 9th, April 1987	annual return
AC(NI)	30/06/86 annual accts filed on: 17th, February 1987	accounts
AR(NI)	06/11/85 annual return filed on: 12th, March 1986	annual return
AC(NI)	30/06/85 annual accts filed on: 4th, March 1986	accounts
AC(NI)	30/06/84 annual accts filed on: 25th, April 1985	accounts
AR(NI)	12/12/84 annual return filed on: 25th, April 1985	annual return
AR(NI)	31/12/83 annual return filed on: 7th, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 2nd, February 1983	annual return
A2(NI)	Notice of ARD filed on: 22nd, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 5th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 4th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 31st, December 1979	annual return
AR(NI)	31/12/78 annual return filed on: 14th, December 1978	annual return
AR(NI)	31/12/77 annual return filed on: 24th, October 1977	annual return
AR(NI)	31/12/76 annual return filed on: 28th, January 1977	annual return
AR(NI)	31/12/75 annual return filed on: 4th, November 1975	annual return
AR(NI)	31/12/74 annual return filed on: 21st, October 1974	annual return
AR(NI)	31/12/73 annual return filed on: 1st, October 1973	annual return
AR(NI)	31/12/72 annual return filed on: 1st, September 1972	annual return
AR(NI)	31/12/71 annual return filed on: 7th, June 1971	annual return
AR(NI)	31/12/70 annual return filed on: 28th, May 1970	annual return
AR(NI)	31/12/69 annual return filed on: 19th, June 1969	annual return
AR(NI)	31/12/68 annual return filed on: 23rd, May 1968	annual return
AR(NI)	31/12/67 annual return filed on: 25th, May 1967	annual return
AR(NI)	31/12/66 annual return filed on: 31st, May 1966	annual return
AR(NI)	31/12/65 annual return filed on: 19th, June 1965	annual return
AR(NI)	31/12/64 annual return filed on: 7th, August 1964	annual return
AR(NI)	31/12/63 annual return filed on: 23rd, July 1963	annual return
AR(NI)	31/12/61 annual return filed on: 8th, June 1961	annual return
AR(NI)	31/12/60 annual return filed on: 6th, May 1960	annual return
AR(NI)	31/12/59 annual return filed on: 31st, July 1959	annual return
AR(NI)	31/12/58 annual return filed on: 2nd, July 1958	annual return
AR(NI)	31/12/57 annual return filed on: 16th, October 1957	annual return
AR(NI)	31/12/56 annual return filed on: 19th, April 1956	annual return
AR(NI)	31/12/55 annual return filed on: 7th, March 1955	annual return
AR(NI)	31/12/54 annual return filed on: 5th, March 1954	annual return
AR(NI)	31/12/53 annual return filed on: 6th, March 1953	annual return
AR(NI)	31/12/52 annual return filed on: 5th, March 1952	annual return
AR(NI)	31/12/51 annual return filed on: 5th, March 1951	annual return
AR(NI)	31/12/50 annual return filed on: 10th, March 1950	annual return
AR(NI)	31/12/49 annual return filed on: 23rd, February 1949	annual return
AR(NI)	31/12/48 annual return filed on: 23rd, February 1948	annual return
AR(NI)	31/12/47 annual return filed on: 11th, March 1947	annual return
AR(NI)	31/12/46 annual return filed on: 5th, March 1946	annual return
AR(NI)	31/12/45 annual return filed on: 19th, February 1945	annual return
AR(NI)	31/12/44 annual return filed on: 23rd, February 1944	annual return
AR(NI)	31/12/43 annual return filed on: 17th, March 1943	annual return
AR(NI)	31/12/42 annual return filed on: 17th, March 1942	annual return
AR(NI)	31/12/41 annual return filed on: 12th, April 1941	annual return
AR(NI)	31/12/40 annual return filed on: 5th, April 1940	annual return
AR(NI)	31/12/39 annual return filed on: 8th, March 1939	annual return
AR(NI)	31/12/38 annual return filed on: 15th, March 1938	annual return
AR(NI)	31/12/37 annual return filed on: 13th, March 1937	annual return
AR(NI)	31/12/36 annual return filed on: 10th, March 1936	annual return
AR(NI)	31/12/35 annual return filed on: 21st, March 1935	annual return
AR(NI)	31/12/34 annual return filed on: 15th, March 1934	annual return
AR(NI)	31/12/33 annual return filed on: 3rd, March 1933	annual return
AR(NI)	31/12/32 annual return filed on: 9th, March 1932	annual return
AR(NI)	31/12/31 annual return filed on: 13th, March 1931	annual return
AR(NI)	31/12/30 annual return filed on: 6th, March 1930	annual return
AR(NI)	31/12/29 annual return filed on: 7th, March 1929	annual return
AR(NI)	31/12/28 annual return filed on: 10th, March 1928	annual return
AR(NI)	31/12/27 annual return filed on: 2nd, April 1927	annual return
AR(NI)	31/12/26 annual return filed on: 26th, March 1926	annual return
AR(NI)	31/12/25 annual return filed on: 26th, March 1925	annual return
AR(NI)	31/12/24 annual return filed on: 19th, March 1924	annual return
AR(NI)	31/12/23 annual return filed on: 12th, May 1923	annual return
AR(NI)	31/12/22 annual return filed on: 19th, April 1922	annual return

Howden Uk Limited BELFAST

Howden Uk Limited Address / Contact

Company Information / Profile

Company staff

Frederick H.

James M.

Allan K.

Anne P.

Charles B.

William F.

Mark L.

Daniel P.

William B.

Robert B.

Gary M.

Ian B.

Nuala M.

William T.

Robert B.

David M.

Ronald M.

Samuel S.

William S.

Gordon M.

Robert B.

People with significant control

Company filings

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