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 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
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)
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 |
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 |