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HOWBEN INVESTMENTS LIMITED - Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Company Information
- Company registration number
- 05455667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 19 Aviation Way
- Southend Airport
- Southend On Sea
- Essex
- SS2 6UN
- England Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, SS2 6UN, England UK
Management
- Managing Directors
- GREEN, Benjamin
- GREEN, Howard Duncan Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-18
- Age Of Company 2005-05-18 19 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mr Howard Duncan Phillip Green
- Mr Benjamin Green
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWDEN INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-05-18
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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HOWBEN INVESTMENTS LIMITED Company Description
- HOWBEN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05455667. Its current trading status is "live". It was registered 2005-05-18. It was previously called HOWDEN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "81100". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-18.It can be contacted at Suite 1 19 Aviation Way .
Get HOWBEN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howben Investments Limited - Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
- 2005-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-21) - AA
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change-to-a-person-with-significant-control (2024-03-20) - PSC04
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change-person-director-company-with-change-date (2024-03-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-20) - AD01
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change-person-director-company-with-change-date (2024-03-21) - CH01
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change-to-a-person-with-significant-control (2024-03-21) - PSC04
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change-account-reference-date-company-previous-shortened (2024-04-12) - AA01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA
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termination-secretary-company-with-name-termination-date (2023-07-27) - TM02
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confirmation-statement-with-updates (2023-08-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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confirmation-statement-with-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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confirmation-statement-with-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-24) - PSC04
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confirmation-statement-with-updates (2019-07-23) - CS01
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notification-of-a-person-with-significant-control (2019-07-23) - PSC01
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capital-allotment-shares (2019-07-23) - SH01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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confirmation-statement-with-updates (2019-07-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-10) - AA
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legacy (2007-03-02) - 225
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-05-18) - NEWINC
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certificate-change-of-name-company (2005-05-31) - CERTNM