HOWFLEET LIMITED - LEICESTER


Company Profile Company Filings

Overview

HOWFLEET LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
HOWFLEET LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOWFLEET LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 38 THE POINT BUSINESS PARK ROCKINGHAM ROAD
LEICESTER
LEICESTERSHIRE
LE16 7QU

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 50 LIMITED (until 25/08/2010)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN RANDLE Apr 1960 British Director 2009-06-18 CURRENT
MARY ANNETTE LITTLE Dec 1965 British Director 2009-06-18 CURRENT
MARY ANNETTE LITTLE Dec 1965 British Secretary 2009-06-19 CURRENT
SHAKESPEARES LEGAL SECRETARIES LIMITED Corporate Secretary 2009-03-03 UNTIL 2009-06-18 RESIGNED
BRIDGET CLAIRE GRAY Feb 1964 British Director 2009-06-26 UNTIL 2018-09-06 RESIGNED
MR STEPHEN PATRICK CARLYLE GILL Jan 1967 British Director 2009-06-18 UNTIL 2018-09-06 RESIGNED
MR ROY BOTTERILL Jun 1964 British Director 2009-03-03 UNTIL 2009-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kevin Randle 2018-09-06 4/1960 Market Harborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mary Annette Little 2018-09-06 12/1965 Market Harborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Patrick Carlyle Gill 2016-04-06 - 2018-09-06 1/1967 Rolleston   Leicestershire Significant influence or control

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HOMEFIELD COLLEGE LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BOXFRESH INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
BOXFRESH GLOBAL LIMITED Active DORMANT 99999 - Dormant Company
BROWNING GROUP LIMITED LONDON Dissolved... GROUP 46420 - Wholesale of clothing and footwear
HRCP LIMITED BRISTOL Dissolved... SMALL 74990 - Non-trading company
KAT MACONIE LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
ROLLASOLE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
CASTALUM LIMITED WELSHPOOL Active FULL 24530 - Casting of light metals
GREEN BABY TRADING LIMITED LONDON Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
HICORP 51 LIMITED STOURBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIREBIRD TRADING LIMITED LEICESTER Active SMALL 56210 - Event catering activities
BAGULEY PRECISION ENGINEERS LIMITED COALVILLE Dissolved... SMALL 71129 - Other engineering activities
COPELY DEVELOPMENTS LIMITED LEICESTER Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
SUNGILL UK LTD MARKET HARBOROUGH Dissolved... 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
HOWFLEET_LIMITED - Accounts 2023-09-19 31-12-2022 £443,523 Cash £1,287,294 equity
HOWFLEET_LIMITED - Accounts 2022-05-21 31-12-2021 £267,774 Cash £998,941 equity
HOWFLEET_LIMITED - Accounts 2021-05-14 31-12-2020 £169,839 Cash £873,950 equity
HOWFLEET_LIMITED - Accounts 2020-04-08 31-12-2019 £31,678 Cash £671,056 equity
HOWFLEET_LIMITED - Accounts 2019-09-10 31-12-2018 £44,477 Cash £583,305 equity
Abbreviated Company Accounts - HOWFLEET LIMITED 2016-10-01 31-12-2015 £254,866 Cash £1,150,487 equity

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