Howard Investment Company Limited. net worth, address, company information. Free

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Howard Investment Company Limited (registration number 05558579) is a private limited company founded on 2005-09-08. The enterprise has its registered office at 93 Regent Street, Cambridge CB2 1AW. Howard Investment Company Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Howard Investment Company Limited
Number	05558579
Date of Incorporation:	Thu, 8th Sep 2005
End of financial year:	30 September
Address:	93 Regent Street, Cambridge, CB2 1AW
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 7 directors that can be found in the above-mentioned firm, we can name: Andrew H. (in the company from 01 September 2022), Richard M. (appointment date: 01 May 2021), Sian S. (appointed on 01 September 2020). 1 secretary is also there: Caroline B. (appointed on 17 September 2013). The official register indexes 3 persons of significant control, namely: William R. has over 1/2 to 3/4 of shares, 1/2 or less of voting rights, Caroline B. has over 3/4 of shares, over 1/2 to 3/4 of voting rights, Gavin H. has over 3/4 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 50,01-75% shares

Caroline B.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights

Gavin H.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights

Filings

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(AA) Group of companies' accounts made up to September 30, 2022 filed on: 5th, May 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' accounts made up to September 30, 2022 filed on: 5th, May 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to September 30, 2021 filed on: 6th, May 2022 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to September 30, 2020 filed on: 17th, April 2021 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, December 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, December 2020 \| incorporation	Free Download (21 pages)
(AA) Group of companies' accounts made up to September 30, 2019 filed on: 26th, May 2020 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, April 2019 \| resolution	Free Download (25 pages)
(AA) Group of companies' accounts made up to September 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, November 2018 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on November 15, 2018: 8340032.00 GBP filed on: 23rd, November 2018 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to September 30, 2017 filed on: 4th, April 2018 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to September 30, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to September 30, 2015 filed on: 5th, May 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2015 filed on: 18th, September 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to September 30, 2014 filed on: 20th, April 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 9th, October 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to September 30, 2013 filed on: 6th, May 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 20th, September 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 20, 2013: 12564362.00 GBP capital
(AA) Group of companies' accounts made up to September 30, 2012 filed on: 6th, June 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 27th, September 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to September 30, 2011 filed on: 8th, June 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 2nd, October 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to September 30, 2010 filed on: 14th, June 2011 \| accounts	Free Download (31 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, October 2010 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 14th, October 2010 \| resolution	Free Download (9 pages)
(SH01) Capital declared on September 16, 2010: 12564362.00 GBP filed on: 14th, October 2010 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2010 filed on: 7th, October 2010 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 2, 2006: 405302.00 GBP filed on: 18th, June 2010 \| capital	Free Download (5 pages)
(SH19) Capital declared on June 16, 2010: 405302.00 GBP filed on: 16th, June 2010 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 16th, June 2010 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, June 2010 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 30, 2009 filed on: 14th, June 2010 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to September 30, 2008 filed on: 18th, May 2010 \| accounts	Free Download (28 pages)
(363a) Period up to September 17, 2009 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (8 pages)
(363a) Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 21st, May 2008 \| accounts	Free Download (26 pages)
(363a) Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
(363a) Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, March 2007 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, 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)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(363s) Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (6 pages)
(363s) Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 405301 shares on October 2, 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 October 2, 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: 16th, October 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/10/06 filed on: 16th, October 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 16th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 16th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 16th, October 2006 \| resolution
(NEWINC) Certificate of incorporation filed on: 8th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2005 \| incorporation	Free Download (17 pages)

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