Howard Ventures Limited. net worth, address, company information. Free

Company search

Howard Ventures Limited (registration number 05895937) is a private limited company incorporated on 2006-08-03. The enterprise is located at 93 Regent Street, Cambridge, Cambridge (West) CB2 1AW. Howard Ventures Limited operates SIC code: 68100 which means "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Howard Ventures Limited
Number	05895937
Date of Incorporation:	2006/08/03
End of financial year:	30 September
Address:	93 Regent Street, Cambridge, Cambridge (West), CB2 1AW
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

When it comes to the 7 directors that can be found in the aforementioned firm, we can name: Andrew H. (in the company from 01 March 2023), Richard M. (appointment date: 01 May 2021), Sian S. (appointed on 01 September 2020). 1 secretary is in the company: Caroline B. (appointed on 06 October 2006). The official register lists 4 persons of significant control, namely: William R. has 1/2 or less of voting rights, Caroline B. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Gavin H. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

William R.

21 January 2022

Nature of control:	25-50% voting rights

Caroline B.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Gavin H.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Judith H.

31 October 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 5th, May 2023 \| accounts	Free Download (34 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 5th, May 2023 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 12th, May 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 17th, April 2021 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, December 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 8th, December 2020 \| incorporation	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 26th, May 2020 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, April 2019 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 4th, April 2019 \| incorporation	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 3rd, April 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 4th, April 2018 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, November 2017 \| resolution	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 3rd, April 2017 \| accounts	Free Download (29 pages)
(SH19) Capital declared on Mon, 23rd May 2016: 4405302.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 5th, May 2016 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 30th, March 2016 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 30th, March 2016 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on Fri, 11th Mar 2016: 8458322.00 GBP filed on: 30th, March 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 23rd, March 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2016 \| resolution	Free Download
(SH01) Capital declared on Mon, 30th Nov 2015: 4405302.00 GBP filed on: 11th, December 2015 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 9th, December 2015 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, December 2015 \| resolution	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Aug 2015 filed on: 14th, August 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 20th, April 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014 filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 6th, May 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013 filed on: 22nd, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 22nd Aug 2013: 405302.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 6th, June 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012 filed on: 14th, September 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 8th, June 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011 filed on: 10th, August 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 19th, July 2011 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010 filed on: 31st, August 2010 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 2nd Oct 2006: 405302.00 GBP filed on: 10th, August 2010 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 5th, July 2010 \| accounts	Free Download (32 pages)
(363a) Annual return drawn up to Fri, 14th Aug 2009 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 29th, May 2009 \| accounts	Free Download (30 pages)
(363a) Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 3rd, June 2008 \| accounts	Free Download (29 pages)
(363a) Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, March 2007 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, March 2007 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, February 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, February 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, October 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 405301 shares on Mon, 2nd Oct 2006. Value of each share 1 £, total number of shares: 405302. filed on: 16th, October 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 405301 shares on Mon, 2nd Oct 2006. Value of each share 1 £, total number of shares: 405302. filed on: 16th, October 2006 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 02/10/06 filed on: 13th, October 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/10/06 filed on: 13th, October 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Howard Haverhill Limited [0.00 mile]
Howard Investment Company Limited [0.00 mile]
Fenland Holdings Ltd [0.00 mile]
Howard Sawston Ltd [0.00 mile]


Caec Howard Limited [0.00 mile]
Howard Property Limited [0.00 mile]
Airlite Finance Limited [0.00 mile]
Hpg Gonville Limited [0.00 mile]