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D.j.howard Limited (Companies House Registration Number 07683426) is a private limited company established on 2011-06-27. The firm is located at 4 Lower Stonehayes, Great Linford, Milton Keynes MK14 5ES. D.j.howard Limited is operating under Standard Industrial Classification: 86900 - "other human health activities".

Company details

Name D.j.howard Limited
Number 07683426
Date of Incorporation: June 27, 2011
End of financial year: 31 March
Address: 4 Lower Stonehayes, Great Linford, Milton Keynes, MK14 5ES
SIC code: 86900 - Other human health activities

Moving on to the 4 directors that can be found in this business, we can name: Catherine S. (in the company from 31 December 2022), Ceridwen H. (appointment date: 01 March 2014), Margaret I. (appointed on 01 March 2014). 1 secretary is also there: Ceridwen H. (appointed on 27 June 2011). The official register reports 5 persons of significant control, namely: Howard Family Holdings Limited can be found at Great Linford, MK14 5ES Milton Keynes, Bucks. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Margaret A. has substantial control or influence, David H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 11,056 71,404 155,392 163,665 167,472 595,771 525,562 614,731
Fixed Assets 30,235 33,485 34,064 27,483 24,938 40,948 62,320 107,150
Intangible Fixed Assets 29,500 29,500 23,710 18,710 13,710 - - -
Number Shares Allotted 1 1 100 100 100 - - -
Shareholder Funds -39,995 -4,429 56,140 93,220 108,571 - - -
Tangible Fixed Assets 735 3,985 10,354 8,773 11,228 - - -
Total Assets Less Current Liabilities -39,995 -4,429 56,140 93,220 108,571 485,392 430,114 549,204

People with significant control

Howard Family Holdings Limited
23 February 2024
Address 4 Lower Stonehayes Great Linford, Milton Keynes, Bucks, MK14 5ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 15515508
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Margaret A.
27 June 2017
Nature of control: significiant influence or control
David H.
27 June 2017 - 23 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Catherine S.
31 December 2022 - 23 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ceridwen H.
27 June 2017 - 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control Saturday 31st December 2022
filed on: 29th, November 2023 | persons with significant control 		Free Download (2 pages)

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