Matters Of Fact Limited NORTHAMPTON


Matters Of Fact started in year 2001 as Private Limited Company with registration number 04177040. The Matters Of Fact company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Northampton at Waterside House. Postal code: NN4 7XD. Since 2001-05-02 Matters Of Fact Limited is no longer carrying the name Howper 360.

The company has one director. Louise W., appointed on 13 August 2020. There are currently no secretaries appointed. At the moment 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.

Matters Of Fact Limited Address / Contact

Office Address Waterside House
Office Address2 8 Waterside Way
Town Northampton
Post code NN4 7XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04177040
Date of Incorporation Mon, 12th Mar 2001
Industry Market research and public opinion polling
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Louise W.

Position: Director

Appointed: 13 August 2020

Christopher C.

Position: Director

Appointed: 13 April 2007

Resigned: 20 November 2014

Philip D.

Position: Director

Appointed: 13 April 2007

Resigned: 28 October 2008

Lisa F.

Position: Director

Appointed: 10 May 2006

Resigned: 09 November 2007

Paul G.

Position: Director

Appointed: 10 May 2006

Resigned: 17 June 2020

Paul G.

Position: Secretary

Appointed: 01 August 2005

Resigned: 10 November 2011

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2004

Resigned: 31 July 2005

Stephen S.

Position: Director

Appointed: 22 September 2003

Resigned: 31 March 2007

Iain K.

Position: Director

Appointed: 22 July 2002

Resigned: 12 July 2005

Jill D.

Position: Secretary

Appointed: 04 June 2001

Resigned: 30 July 2004

Ian B.

Position: Director

Appointed: 29 May 2001

Resigned: 12 July 2005

Milan S.

Position: Director

Appointed: 29 May 2001

Resigned: 02 May 2008

Martyn W.

Position: Director

Appointed: 29 May 2001

Resigned: 22 September 2003

Michael D.

Position: Director

Appointed: 29 May 2001

Resigned: 22 July 2002

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 March 2001

Resigned: 04 June 2001

Hp Directors Limited

Position: Corporate Director

Appointed: 12 March 2001

Resigned: 29 May 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Chacomm Ltd from Northampton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Northamptonshire Chamber Of Commerce that entered Northampton, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chacomm Ltd

Waterside House 8 Waterside Way, Northampton, NN4 7XD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02451101
Notified on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Northamptonshire Chamber Of Commerce

Waterside House Waterside Way, Northampton, NN4 7XD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 13 March 2017
Ceased on 13 March 2020
Nature of control: 75,01-100% shares

Company previous names

Howper 360 May 2, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 11th, July 2023
Free Download (3 pages)

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