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Howe Green Limited (registration number 01707882) is a private limited company legally formed on 1983-03-21 originating in United Kingdom. This enterprise is registered at 29 Queen Anne's Gate, London SW1H 9BU. Changed on 1998-04-06, the previous name this company used was Howe-Green Limited. Howe Green Limited is operating under Standard Industrial Classification: 25990 that means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Howe Green Limited
Number 01707882
Date of Incorporation: 21st March 1983
End of financial year: 31 December
Address: 29 Queen Anne's Gate, London, SW1H 9BU
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: David M. (appointed on 18 August 2022), Helen D. (appointment date: 25 March 2021). The official register lists 5 persons of significant control, namely: Bilco Access Solutions Limited is located at Queen Anne's Gate, SW1H 9BU London. This corporate PSC owns over 3/4 of shares,. Era Home Security Limited is located at Queen Anne's Gate, SW1H 9BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alastair C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31
Current Assets 1,165,212 1,254,766 1,617,186
Fixed Assets 490,269 410,766 308,556
Intangible Fixed Assets 21,440 10,880 320
Number Shares Allotted - 1,000 1,000
Shareholder Funds 1,163,543 1,206,395 1,348,428
Tangible Fixed Assets 468,829 399,886 308,236
Total Assets Less Current Liabilities 1,317,137 1,318,642 1,423,245

People with significant control

Bilco Access Solutions Limited
31 December 2018
Address 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8855261
Nature of control: 75,01-100% shares
Era Home Security Limited
3 March 2017 - 31 December 2018
Address 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 02838541
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alastair C.
10 October 2016 - 3 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Peter C.
10 October 2016 - 3 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Richard C.
10 October 2016 - 3 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, June 2023 | accounts 		Free Download (5 pages)

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