HOWARD CHAPMAN,LIMITED - LONDON


Company Profile Company Filings

Overview

HOWARD CHAPMAN,LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWARD CHAPMAN,LIMITED was incorporated 96 years ago on 11/05/1928 and has the registered number: 00230372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOWARD CHAPMAN,LIMITED - LONDON

This company is listed in the following categories:
47210 - Retail sale of fruit and vegetables in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA EILEEN HERBERT VESTEY Feb 1967 British Director 2014-02-07 CURRENT
MR ROBIN JOHN HENRY VESTEY Apr 1968 British Director 2013-05-28 CURRENT
JAMES EDMUND MCLEAN VESTEY Jun 1962 British Director 1992-11-24 CURRENT
DR FIONA JANE VESTEY Jun 1965 British Director 2014-02-07 CURRENT
MR ROBERT JAMES HOWARD BELL Dec 1980 British Director 2013-05-28 CURRENT
MS LINDSAY ANN BRAY British Secretary 1992-11-24 CURRENT
MR TIMOTHY RONALD GEOFFRY VESTEY Apr 1961 British Director 1992-11-24 UNTIL 1997-08-12 RESIGNED
EDMUND HOYLE VESTEY Jun 1932 British Director 1997-08-12 UNTIL 2007-11-23 RESIGNED
REGINALD ERIC BLAIR Dec 1944 British Director RESIGNED
MAJOR PATRICK LORAINE BELL Mar 1944 British Director RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Mclean Vestey 2016-04-06 6/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Fiona Jane Vestey 2016-04-06 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAYTON & CO LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEALESTONE FARMS LIMITED HAVERHILL Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
COSTRETURN LIMITED SUTTON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SIEM SHIPPING UK LIMITED SUTTON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
DESIGNAWARE TRADING LIMITED LONDON Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
THE PONY CLUB WARWICK ENGLAND Active GROUP 93120 - Activities of sport clubs
THE PONY CLUB TRADING LIMITED WARWICK ENGLAND Active SMALL 85510 - Sports and recreation education
TRAFFICLINK LIMITED ALTRINCHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIGITAL NEWS NETWORK LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE PUCKERIDGE HUNT LIMITED SAFFRON WALDEN ENGLAND Dissolved... MICRO ENTITY 93199 - Other sports activities
THURLOW ESTATE MANAGEMENT LIMITED HAVERHILL Active MICRO ENTITY 70100 - Activities of head offices
THURLOW ESTATE FARMS LIMITED HAVERHILL Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WALTONS RENEWABLES LIMITED HAVERHILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARRIAGE SETTLEMENT RENEWABLES LIMITED HAVERHILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
F&B RENEWABLES LIMITED HAVERHILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SALISBURY TV1993S LIMITED HAVERHILL Dissolved... 68100 - Buying and selling of own real estate
INVERUPLAN LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASSYNT TRADING COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Howard_Chapman_Limited - Accounts 2023-09-29 31-12-2022 £715,576 Cash £2,685,182 equity
Howard_Chapman_Limited - Accounts 2022-09-30 31-12-2021 £768,254 Cash £2,819,133 equity
Howard_Chapman_Limited - Accounts 2021-08-19 31-12-2020 £559,682 Cash £2,815,028 equity
Howard_Chapman_Limited - Accounts 2020-08-04 31-12-2019 £250,719 Cash £2,651,558 equity

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