Howells Legal (holdings) Limited CARDIFF


Founded in 2016, Howells Legal (holdings), classified under reg no. 09946657 is an active company. Currently registered at Fitzalan House Fitzalan Court CF24 0EL, Cardiff the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Michael S., Laith E. and Michael F. and others. Of them, Laith E., Michael F., Rhidian H. have been with the company the longest, being appointed on 6 April 2016 and Michael S. has been with the company for the least time - from 6 May 2016. As of 29 March 2024, there were 2 ex directors - Philip H., Timothy H. and others listed below. There were no ex secretaries.

Howells Legal (holdings) Limited Address / Contact

Office Address Fitzalan House Fitzalan Court
Office Address2 Fitzalan Road
Town Cardiff
Post code CF24 0EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09946657
Date of Incorporation Tue, 12th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 06 May 2016

Laith E.

Position: Director

Appointed: 06 April 2016

Michael F.

Position: Director

Appointed: 06 April 2016

Rhidian H.

Position: Director

Appointed: 06 April 2016

Philip H.

Position: Director

Appointed: 06 April 2016

Resigned: 31 December 2018

Timothy H.

Position: Director

Appointed: 12 January 2016

Resigned: 19 December 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Howells Legal (Holdings) Two Limited from Cardiff. This PSC is classified 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. Another entity in the persons with significant control register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Howells Legal (Holdings) Two Limited

Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11723646
Notified on 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy H.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Philip H.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities101 21094 50095 64694 89694 89694 896
Other
Amounts Owed To Group Undertakings Participating Interests 56 710109 314160 064160 064160 064
Creditors5 19061 900160 754161 504161 504161 504
Investments256 400256 400256 400256 400256 400256 400
Investments Fixed Assets256 400256 400256 400256 400256 400256 400
Investments In Group Undertakings256 400256 400256 400256 400256 400256 400
Net Current Assets Liabilities-5 190-61 900-160 754-161 504-161 504-161 504
Other Creditors5 1905 19051 4401 4401 4401 440
Total Assets Less Current Liabilities251 210194 50095 64694 89694 89694 896

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-01-12
filed on: 17th, January 2024
Free Download (5 pages)

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