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Howbro Consulting Limited (Companies House Registration Number 04728259) is a private limited company started on 2003-04-09. The business is located at The Dairy House, Moneyrow Green, Holyport, Maidenhead SL6 2ND. Howbro Consulting Limited operates SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Howbro Consulting Limited
Number	04728259
Date of Incorporation:	2003-04-09
End of financial year:	30 April
Address:	The Dairy House, Moneyrow Green, Holyport, Maidenhead, SL6 2ND
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Laurence H. (in the company from 02 May 2006), Laurence H. (appointment date: 09 April 2003). 1 secretary is present: Diane H. (appointed on 09 April 2003). The official register reports 3 persons of significant control, namely: Laurence H. has substantial control or influence, Laurence H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Matthew B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	183,225	225,360	307,694	370,044	359,959	246,148	238,973	137,624
Fixed Assets	858	2,555	2,234	2,410	1,810	1,155	1,300	4,120
Total Assets Less Current Liabilities	72,231	122,733	192,487	253,590	261,502	189,405	137,403	98,822
Shareholder Funds	69,706	120,333	-	-	-	-	-	-

People with significant control

Laurence H.

6 April 2016

Nature of control:	significiant influence or control

Laurence H.

6 April 2016

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

Matthew B.

3 April 2018 - 28 February 2020

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

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 6th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 6th, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/02/28 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2016/05/01. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/30 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/04/30 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/09 filed on: 11th, May 2016 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/11 capital
(AA) Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 13th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/09 filed on: 6th, July 2015 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/06 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 12th, April 2015 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2014/12/01. filed on: 29th, January 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/09 filed on: 7th, May 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/07 capital
(CH01) On 2014/01/01 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/29. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 28th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/09 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 29th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/09 filed on: 29th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 1st, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/09 filed on: 2nd, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/09 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 23rd, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 26th, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 21st, April 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 1st, March 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 1st, March 2007 \| accounts	Free Download (8 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, November 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, November 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on 2003/04/29. Value of each share 1 £, total number of shares: 101. filed on: 28th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2003/04/29. Value of each share 1 £, total number of shares: 101. filed on: 28th, May 2003 \| capital	Free Download (2 pages)
(288a) On 2003/05/12 New secretary appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003/05/12 Director resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/12 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288a) On 2003/05/12 New secretary appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/12 New director appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003/05/12 Director resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
(288a) On 2003/05/12 New director appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003/05/12 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, April 2003 \| incorporation
(NEWINC) Company registration filed on: 9th, April 2003 \| incorporation	Free Download (16 pages)

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