HOWARD INVESTMENT COMPANY LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

HOWARD INVESTMENT COMPANY LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
HOWARD INVESTMENT COMPANY LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05558579. The accounts status is GROUP and accounts are next due on 30/06/2024.

HOWARD INVESTMENT COMPANY LIMITED - CAMBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

93 REGENT STREET
CAMBRIDGE
CB2 1AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CECIL JOHN BEWES Apr 1967 British Director 2006-10-06 CURRENT
MR GAVIN EDWARD OLIVER HOWARD Jul 1969 British Director 2006-10-06 CURRENT
MR ANDREW JAMES HYNARD Jan 1960 British Director 2022-09-01 CURRENT
MR RICHARD MEAKIN Apr 1977 British Director 2021-05-01 CURRENT
MR DOMINIC JOSEPH GERARD REILLY Mar 1956 British Director 2017-09-13 CURRENT
MRS SIAN LOUISE STEELE Jan 1968 British Director 2020-09-01 CURRENT
MRS CAROLINE LAURA ELIZABETH MARGARET BEWES May 1967 British Director 2005-09-08 CURRENT
MRS CAROLINE LAURA ELIZABETH MARGARET BEWES Secretary 2013-09-17 CURRENT
MR THOMAS GEORGE TIMOTHY AMIES Jan 1971 British Director 2011-10-01 UNTIL 2013-09-30 RESIGNED
MRS JUDITH HOWARD May 1943 British Secretary 2005-09-08 UNTIL 2013-09-17 RESIGNED
MR WILLIAM JOHN ASHWORTH BULLOUGH Oct 1950 British Director 2017-09-13 UNTIL 2021-11-30 RESIGNED
MR ANDREW MARTIN SLIPPER Feb 1948 British Director 2011-10-01 UNTIL 2017-03-31 RESIGNED
MR MARTIN RUPERT RILEY Jul 1943 British Director 2006-10-06 UNTIL 2013-06-30 RESIGNED
MR ALUN HUW JONES Sep 1961 British Director 2014-12-31 UNTIL 2020-12-31 RESIGNED
MRS JUDITH HOWARD May 1943 British Director 2006-10-06 UNTIL 2013-06-30 RESIGNED
MR BRIAN EDWARD HOWARD Oct 1935 British Director 2006-10-23 UNTIL 2010-01-28 RESIGNED
MR IAN CHARLES CODRINGTON Feb 1938 Director 2006-10-06 UNTIL 2007-12-31 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 2009-01-20 UNTIL 2022-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-08 UNTIL 2005-09-08 RESIGNED
DR. WERNER BAUMKER Mar 1982 British Director 2019-06-10 UNTIL 2023-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-08 UNTIL 2005-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Ralph Riley 2022-01-21 5/1978 Cambridge   Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Mr Gavin Edward Oliver Howard 2016-04-06 7/1969 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Mrs Caroline Laura Elizabeth Margaret Bewes 2016-04-06 5/1967 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD LEWISHAM LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD GROVE LIMITED CAMBRIDGESHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD HAVERHILL LIMITED Active FULL 68100 - Buying and selling of own real estate
HOWARD VENTURES LIMITED Active GROUP 68100 - Buying and selling of own real estate
HOWARD REGENT LIMITED CAMBRIDGE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD SAWSTON LTD CAMBRIDGE Active FULL 68209 - Other letting and operating of own or leased real estate
HOWARD RESIDENTIAL LIMITED CAMBRIDGE Active FULL 68100 - Buying and selling of own real estate
HOWARD EQUITY HOLDINGS LIMITED CAMBRIDGE Active FULL 64303 - Activities of venture and development capital companies
HOWARD OSBORNE LLP CAMBRIDGE Active FULL None Supplied