Helena Howbury Limited. net worth, address, company information. Free

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Helena Howbury Limited (number 05588146) is a private limited company created on 2005-10-10. This enterprise is situated at 1 Brooke End, Redbourn, St. Albans AL3 7GA. Helena Howbury Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Helena Howbury Limited
Number	05588146
Date of Incorporation:	October 10, 2005
End of financial year:	30 September
Address:	1 Brooke End, Redbourn, St. Albans, AL3 7GA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 5 directors that can be found in the aforementioned company, we can name: Steven K. (appointed on 14 June 2016), Keith B. (appointment date: 07 February 2012), Carol B. (appointed on 07 February 2012). 1 secretary is there in the company: Mark K. (appointed on 10 October 2005). The Companies House indexes 3 persons of significant control, namely: Carol B. owns 1/2 or less of shares, Keith B. owns 1/2 or less of shares, Steven K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,873	343,685	2,668	3,510	5,839	3,670	11,218	20,400	21,143	9,379	22,849	25,330
Fixed Assets	650,000	533,000	863,000	958,000	1,047,000	1,175,802	1,246,802	1,278,802	1,291,590	1,316,540	1,316,540	1,391,569
Total Assets Less Current Liabilities	649,708	864,210	865,668	961,957	1,046,090	1,166,389	1,244,477	1,285,306	1,300,372	1,317,445	1,324,857	1,404,470
Number Shares Allotted	-	99	99	-	-	-	-	-	-	-	-	-
Shareholder Funds	-292	214,210	199,925	297,490	396,090	516,389	594,477	-	-	-	-	-
Tangible Fixed Assets	650,000	533,000	863,000	-	-	-	-	-	-	-	-	-

People with significant control

Carol B.

1 September 2023

Nature of control:	25-50% shares

Keith B.

1 September 2023

Nature of control:	25-50% shares

Steven K.

10 October 2016 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 13th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 19th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 23rd, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 20th, June 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: October 11, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AP01) On June 14, 2016 new director was appointed. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2015 filed on: 14th, June 2016 \| accounts	Free Download (3 pages)
(CH01) On September 1, 2011 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 4, 2015: 99.00 GBP capital
(AD01) Registered office address changed from 15 Tower Hill Whitstable Kent CT5 2BW to 1 Brooke End Redbourn St. Albans Hertfordshire AL3 7GA on December 4, 2015 filed on: 4th, December 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Brooke End Redbourn St. Albans Hertfordshire AL3 7GA England to 1 Brooke End Redbourn St. Albans Hertfordshire AL3 7GA on December 4, 2015 filed on: 4th, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 10, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 29th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 10, 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 29th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 10, 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (7 pages)
(CH01) On October 18, 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(CH01) On October 18, 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 3rd, June 2012 \| accounts	Free Download (11 pages)
(AP01) On February 7, 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AP01) On February 7, 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2011 with full list of members filed on: 24th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 10, 2010 with full list of members filed on: 24th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 24th, June 2010 \| accounts	Free Download (11 pages)
(CH01) On October 10, 2009 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 10, 2009 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 10, 2009 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2009 with full list of members filed on: 25th, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 10th, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to October 27, 2008 filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 29th, July 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (3 pages)
(288b) On February 24, 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On February 24, 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On February 24, 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On February 24, 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, October 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2005 \| incorporation	Free Download (14 pages)

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