Howserv Services Limited. net worth, address, company information. Free

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Howserv Services Limited (reg no 07157822) is a private limited company established on 2010-02-15 in England. The company is situated at Britannia House Britannia House, 3-5 Rushmills, Northampton NN4 7YB. Changed on 2019-10-25, the previous name the company utilized was Staysure Services Limited. Howserv Services Limited is operating under SIC code: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Howserv Services Limited
Number	07157822
Date of Incorporation:	15th February 2010
End of financial year:	31 December
Address:	Britannia House Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
SIC code:	66220 - Activities of insurance agents and brokers

As for the 4 directors that can be found in this particular firm, we can name: Christopher S. (in the company from 30 June 2021), Julian K. (appointment date: 21 June 2019), Jonathan C. (appointed on 01 May 2015). The Companies House reports 3 persons of significant control, namely: Lindsey H. has substantial control or influence, Ryan H. has over 3/4 of shares, Ryan H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	116,864	139,894	57,637	112,203
Fixed Assets	155,389	109,327	46,616	13,840
Number Shares Allotted	-	-	1	1
Shareholder Funds	-462,322	-497,954	-501,533	-519,982
Tangible Fixed Assets	155,389	109,327	46,616	13,840
Total Assets Less Current Liabilities	-462,322	-497,954	91,126	72,677

People with significant control

Lindsey H.

29 June 2018

Nature of control:	significiant influence or control

Ryan H.

1 September 2019

Nature of control:	75,01-100% shares

Ryan H.

6 April 2016 - 29 June 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, December 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, December 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2023-02-15 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022-02-15 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from 5th Floor Sherbourne House Manor House Drive Coventry Warks CV1 2TA to Britannia House Britannia House 3-5 Rushmills Northampton NN4 7YB on 2021-08-05 filed on: 5th, August 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-06-30 filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-15 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 9th, February 2021 \| accounts	Free Download (24 pages)
(CH01) On 2020-05-01 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-05-01 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-05-01 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-15 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-25 filed on: 25th, October 2019 \| resolution	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (20 pages)
(PSC01) Notification of a person with significant control 2019-09-01 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 16th, July 2019 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 16th, July 2019 \| incorporation	Free Download (16 pages)
(MR01) Registration of charge 071578220001, created on 2019-07-01 filed on: 2nd, July 2019 \| mortgage	Free Download (13 pages)
(AP01) New director was appointed on 2019-06-21 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-15 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-06-29 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-06-29 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-06-29 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-02-15 filed on: 20th, February 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-21 filed on: 21st, July 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2017-03-31: 3362660.00 GBP filed on: 4th, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-07-01: 2832660.00 GBP filed on: 4th, July 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-15 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2017-01-18 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-11-18 filed on: 18th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2016-07-31: 2832660.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2016-02-15 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-03-01: 1042660.00 GBP capital
(AP01) New director was appointed on 2015-06-11 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-05-15: 1042660.00 GBP filed on: 22nd, May 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-05-15 filed on: 15th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-05-15 filed on: 15th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Mcgowan House Waterside Way the Lakes Northampton Northamptonshire NN4 7XD to 5Th Floor Sherbourne House Manor House Drive Coventry Warks CV1 2TA on 2015-05-01 filed on: 1st, May 2015 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return made up to 2015-02-15 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-02-15 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-04: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-02-15 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-15 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 17th, November 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 15th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-02-15 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 53 Tanfield Lane Rushmere Northampton NN1 5RN England on 2010-08-04 filed on: 4th, August 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, February 2010 \| incorporation	Free Download (24 pages)

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