Howgill Holdings Limited. net worth, address, company information. Free

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Howgill Holdings Limited (Companies House Registration Number 04897556) is a private limited company started on 2003-09-12. The business is situated at Units 3-7 Tebay Business Park, Old Tebay, Penrith CA10 3SS. Howgill Holdings Limited operates Standard Industrial Classification: 64204 - "activities of distribution holding companies".

Company details

Name	Howgill Holdings Limited
Number	04897556
Date of Incorporation:	Friday 12th September 2003
End of financial year:	30 April
Address:	Units 3-7 Tebay Business Park, Old Tebay, Penrith, CA10 3SS
SIC code:	64204 - Activities of distribution holding companies

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Martin B. (in the company from 01 January 2022), Richard C. (appointment date: 01 January 2022), Paul C. (appointed on 01 June 2019). The official register reports 2 persons of significant control, namely: Lyon Equipment Trustees Limited can be reached at Unit 3-7, Old Tebay, CA10 3SS Penrith, Cumbria. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Malcolm L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lyon Equipment Trustees Limited

4 May 2022

Address	Lyon Equipment Ltd Tebay Business Park Unit 3-7, Old Tebay, Penrith, Cumbria, CA10 3SS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13905213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm L.

1 May 2016 - 4 May 2022

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

Filings

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(AA) Group of companies' accounts made up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (27 pages)

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(AA) Group of companies' accounts made up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2022 filed on: 18th, January 2023 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Friday 30th April 2021 filed on: 22nd, November 2021 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 4th, December 2020 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 21st, January 2020 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Monday 30th April 2018 filed on: 26th, November 2018 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Sunday 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2015 filed on: 1st, February 2016 \| accounts	Free Download
(AR01) Annual return made up to Saturday 12th September 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Wednesday 16th September 2015 capital
(AA) Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 11th, December 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Friday 12th September 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 7th, November 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Thursday 12th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Wednesday 12th September 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2011 filed on: 7th, December 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Monday 12th September 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, January 2011 \| incorporation	Free Download (36 pages)
(AA) Group of companies' accounts made up to Friday 30th April 2010 filed on: 26th, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Sunday 12th September 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2009 filed on: 13th, January 2010 \| accounts	Free Download (22 pages)
(122) Gbp sr 50000@1 filed on: 18th, November 2009 \| capital	Free Download (1 page)
(122) Gbp sr 50000@1 filed on: 18th, November 2009 \| capital	Free Download (1 page)
(122) Gbp sr 50000@1 filed on: 18th, November 2009 \| capital	Free Download (1 page)
(AR01) Annual return made up to Saturday 12th September 2009 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (13 pages)
(122) Gbp sr 50000@1 filed on: 22nd, January 2009 \| capital	Free Download (1 page)
(122) Gbp sr 50000@1 filed on: 22nd, January 2009 \| capital	Free Download (1 page)
(363s) Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to Wednesday 30th April 2008 filed on: 26th, August 2008 \| accounts	Free Download (6 pages)
(122) Gbp sr 300000@1 filed on: 25th, April 2008 \| capital	Free Download (1 page)
(363s) Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (13 pages)
(363s) Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (13 pages)
(122) £ ic 1542588/1388235 01/09/07 £ sr 154353@1=154353 filed on: 26th, September 2007 \| capital	Free Download (1 page)
(122) £ ic 1388235/1238235 01/09/07 £ sr 150000@1=150000 filed on: 26th, September 2007 \| capital	Free Download (1 page)
(122) £ ic 1542588/1388235 01/09/07 £ sr 154353@1=154353 filed on: 26th, September 2007 \| capital	Free Download (1 page)
(122) £ ic 1388235/1238235 01/09/07 £ sr 150000@1=150000 filed on: 26th, September 2007 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th April 2007 filed on: 24th, August 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 30th April 2007 filed on: 24th, August 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 30th April 2006 filed on: 21st, August 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 30th April 2006 filed on: 21st, August 2006 \| accounts	Free Download (14 pages)
(122) £ ic 1542588/1502588 31/10/05 £ sr 40000@1=40000 filed on: 13th, February 2006 \| capital	Free Download (1 page)
(122) £ ic 1502588/1454353 31/01/06 £ sr 48235@1=48235 filed on: 13th, February 2006 \| capital	Free Download (1 page)
(122) £ ic 1502588/1454353 31/01/06 £ sr 48235@1=48235 filed on: 13th, February 2006 \| capital	Free Download (1 page)
(122) £ ic 1542588/1502588 31/10/05 £ sr 40000@1=40000 filed on: 13th, February 2006 \| capital	Free Download (1 page)
(363a) Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 30th April 2005 filed on: 8th, September 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 30th April 2005 filed on: 8th, September 2005 \| accounts	Free Download (14 pages)
(122) £ ic 1582588/1542588 31/07/05 £ sr 40000@1=40000 filed on: 7th, September 2005 \| capital	Free Download (1 page)
(122) £ ic 1582588/1542588 31/07/05 £ sr 40000@1=40000 filed on: 7th, September 2005 \| capital	Free Download (1 page)
(122) £ ic 1750941/1582588 30/04/05 £ sr 168353@1=168353 filed on: 6th, June 2005 \| capital	Free Download (1 page)
(122) £ ic 1920941/1750941 31/01/05 £ sr 170000@1=170000 filed on: 6th, June 2005 \| capital	Free Download (1 page)
(122) £ ic 1920941/1750941 31/01/05 £ sr 170000@1=170000 filed on: 6th, June 2005 \| capital	Free Download (1 page)
(122) £ ic 1750941/1582588 30/04/05 £ sr 168353@1=168353 filed on: 6th, June 2005 \| capital	Free Download (1 page)
(122) £ ic 1970941/1920941 02/10/04 £ sr 50000@1=50000 filed on: 9th, November 2004 \| capital	Free Download (1 page)
(122) £ ic 1970941/1920941 02/10/04 £ sr 50000@1=50000 filed on: 9th, November 2004 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th April 2004 filed on: 24th, September 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 30th April 2004 filed on: 24th, September 2004 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Monday 20th September 2004 filed on: 20th, September 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to Monday 20th September 2004 filed on: 20th, September 2004 \| annual return	Free Download (10 pages)
(122) £ ic 2014946/1970946 31/07/04 £ sr 44000@1=44000 filed on: 23rd, August 2004 \| capital	Free Download (1 page)
(122) £ ic 2014946/1970946 31/07/04 £ sr 44000@1=44000 filed on: 23rd, August 2004 \| capital	Free Download (1 page)
(122) £ ic 2058946/2014946 30/04/04 £ sr 44000@1=44000 filed on: 20th, May 2004 \| capital	Free Download (1 page)
(122) £ ic 2058946/2014946 30/04/04 £ sr 44000@1=44000 filed on: 20th, May 2004 \| capital	Free Download (1 page)
(122) £ ic 2102946/2058946 31/01/04 £ sr 44000@1=44000 filed on: 15th, March 2004 \| capital	Free Download (1 page)
(122) £ ic 2102946/2058946 31/01/04 £ sr 44000@1=44000 filed on: 15th, March 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1899999 shares on Thursday 30th October 2003. Value of each share 1 £, total number of shares: 2102946. filed on: 18th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1899999 shares on Thursday 30th October 2003. Value of each share 1 £, total number of shares: 2102946. filed on: 18th, February 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 151471 shares on Thursday 30th October 2003. Value of each share 1 £, total number of shares: 151476. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 51471 shares on Thursday 30th October 2003. Value of each share 1 £, total number of shares: 202947. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 151471 shares on Thursday 30th October 2003. Value of each share 1 £, total number of shares: 151476. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 51471 shares on Thursday 30th October 2003. Value of each share 1 £, total number of shares: 202947. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, September 2003 \| incorporation	Free Download (35 pages)
(NEWINC) Company registration filed on: 12th, September 2003 \| incorporation	Free Download (35 pages)

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