Howgate Sable (UK) Ltd in Suite 301 LIVERPOOL

Howgate Sable (UK) Ltd LIVERPOOL

Founded in 1998, Howgate Sable (UK), classified under reg no. 03586599 is an active company. Currently registered at 1 Old Hall Street L3 9HF, Liverpool the company has been in the business for 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2011/07/13 Howgate Sable (UK) Ltd is no longer carrying the name Howgate Sable.

The firm has 2 directors, namely Neil H., Nicholas I.. Of them, Neil H., Nicholas I. have been with the company the longest, being appointed on 24 February 2017. 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 - Alison S. who worked with the the firm until 14 April 2020.

Howgate Sable (UK) Ltd Address / Contact

Office Address	1 Old Hall Street
Office Address2	Suite 301
Town	Liverpool
Post code	L3 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03586599
Date of Incorporation	Wed, 24th Jun 1998
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Neil H.

Position: Director

Appointed: 24 February 2017

Nicholas I.

Position: Director

Appointed: 24 February 2017

Barry H.

Position: Director

Appointed: 24 February 2017

Resigned: 31 July 2020

Stephen B.

Position: Director

Appointed: 30 June 2009

Resigned: 24 February 2017

Keith T.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 2009

Alison S.

Position: Secretary

Appointed: 01 July 1998

Resigned: 14 April 2020

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 June 1998

Resigned: 24 June 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 June 1998

Resigned: 24 June 1998

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Nicholas I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Neil H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Howgate Sable Llp, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", 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.

Nicholas I.

Notified on	20 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Neil H.

Notified on	20 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Howgate Sable Llp

The Lexicon 7th Floor, 10 Mount Street, Manchester, M2 5NT, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc366492
Notified on	6 April 2016
Ceased on	20 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Howgate Sable	July 13, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 16th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 4th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 2nd, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 5th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 24th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 29th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 13th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 7th, July 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/07/07	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 10th, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/24 filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/24 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 17th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/24 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/24 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 5th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 11th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 11th, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 11th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/02 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/02 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 26th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 26th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/06/29 with complete member list filed on: 29th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/29 with complete member list filed on: 29th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/03	annual return
363s	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/03	annual return
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 1st, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 1st, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/20 with complete member list filed on: 20th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/20 with complete member list filed on: 20th, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 17th, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 17th, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/07/02 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/02 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)

Howgate Sable (UK) Ltd LIVERPOOL

Howgate Sable (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Neil H.

Nicholas I.

Barry H.

Stephen B.

Keith T.

Alison S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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