Howe Green started in year 1983 as Private Limited Company with registration number 01707882. The Howe Green company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 29 Queen Anne's Gate. Postal code: SW1H 9BU. Since 6th April 1998 Howe Green Limited is no longer carrying the name Howe-green.
The firm has 2 directors, namely David M., Helen D.. Of them, Helen D. has been with the company the longest, being appointed on 25 March 2021 and David M. has been with the company for the least time - from 18 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 29 Queen Anne's Gate |
| Town | London |
| Post code | SW1H 9BU |
| Country of origin | United Kingdom |
| Registration Number | 01707882 |
| Date of Incorporation | Mon, 21st Mar 1983 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Corporate Secretary
Appointed: 06 April 2023
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 25 March 2021
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Bilco Access Solutions Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Era Home Security Limited that put London, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alastair C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bilco Access Solutions Limited
29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8855261 |
| Notified on | 31 December 2018 |
| Nature of control: |
75,01-100% shares |
Era Home Security Limited
29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 02838541 |
| Notified on | 3 March 2017 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alastair C.
| Notified on | 10 October 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 10 October 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
| Notified on | 10 October 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Howe-green | April 6, 1998 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Net Worth | 1 163 543 | 1 206 395 | 1 348 428 |
| Balance Sheet | |||
| Cash Bank In Hand | 539 192 | 569 759 | 366 374 |
| Current Assets | 1 165 212 | 1 254 766 | 1 617 186 |
| Debtors | 451 419 | 502 924 | 1 090 689 |
| Intangible Fixed Assets | 21 440 | 10 880 | 320 |
| Net Assets Liabilities Including Pension Asset Liability | 1 163 543 | 1 206 395 | 1 348 428 |
| Stocks Inventory | 174 601 | 182 083 | 160 123 |
| Tangible Fixed Assets | 468 829 | 399 886 | 308 236 |
| Reserves/Capital | |||
| Called Up Share Capital | 2 350 | 2 350 | 2 350 |
| Profit Loss Account Reserve | 1 161 193 | 1 204 045 | 1 346 078 |
| Shareholder Funds | 1 163 543 | 1 206 395 | 1 348 428 |
| Other | |||
| Creditors Due After One Year | 85 198 | 58 983 | 32 769 |
| Creditors Due Within One Year | 338 344 | 346 890 | 502 497 |
| Fixed Assets | 490 269 | 410 766 | 308 556 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 10 560 | 21 120 | 31 680 |
| Intangible Fixed Assets Amortisation Charged In Period | 10 560 | 10 560 | |
| Intangible Fixed Assets Cost Or Valuation | 32 000 | 32 000 | |
| Net Current Assets Liabilities | 826 868 | 907 876 | 1 114 689 |
| Number Shares Allotted | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Charges | 68 396 | 53 264 | 42 048 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 46 703 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 727 747 | 1 739 028 | 1 634 028 |
| Tangible Fixed Assets Depreciation | 1 258 918 | 1 339 142 | 1 325 792 |
| Tangible Fixed Assets Depreciation Charged In Period | 104 637 | 84 435 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 24 413 | 97 785 | |
| Tangible Fixed Assets Disposals | 35 422 | 105 000 | |
| Total Assets Less Current Liabilities | 1 317 137 | 1 318 642 | 1 423 245 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, June 2023 |
accounts | Free Download (5 pages) |
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