HOWARTH HOMES PLC

Chevron House Chevron House, Hillingdon, UB10 9PF, Middlesex, England
StatusACTIVE
Company No.02274807
CategoryPrivate Limited Company
Incorporated06 Jul 1988
Age35 years, 11 months, 9 days
JurisdictionEngland Wales

SUMMARY

HOWARTH HOMES PLC is an active private limited company with number 02274807. It was incorporated 35 years, 11 months, 9 days ago, on 06 July 1988. The company address is Chevron House Chevron House, Hillingdon, UB10 9PF, Middlesex, England.



Company Fillings

Confirmation statement with no updates

Date: 13 Jan 2024

Action Date: 31 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-31

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Accounts with accounts type group

Date: 08 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 23 May 2023

Action Date: 12 May 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-05-12

Charge number: 022748070115

Documents

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Confirmation statement with no updates

Date: 15 Feb 2023

Action Date: 31 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-31

Documents

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Change person director company with change date

Date: 14 Sep 2022

Action Date: 01 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-09-01

Officer name: Mr Brig Erik Howarth

Documents

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Change person director company with change date

Date: 13 Sep 2022

Action Date: 01 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-09-01

Officer name: Mr Brig Eric Howarth

Documents

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Mortgage satisfy charge full

Date: 30 Aug 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070104

Documents

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Mortgage satisfy charge full

Date: 30 Aug 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070105

Documents

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Mortgage satisfy charge full

Date: 30 Aug 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070106

Documents

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Change person director company with change date

Date: 07 Aug 2022

Action Date: 01 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ben Searle

Change date: 2022-08-01

Documents

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Change person director company with change date

Date: 07 Aug 2022

Action Date: 01 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-01

Officer name: Mr Brig Eric Howarth

Documents

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Change person director company with change date

Date: 07 Aug 2022

Action Date: 01 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-01

Officer name: Mr Adam Peter Howarth

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Change registered office address company with date old address new address

Date: 07 Aug 2022

Action Date: 07 Aug 2022

Category: Address

Type: AD01

Change date: 2022-08-07

Old address: Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England

New address: Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Documents

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Change person director company with change date

Date: 04 Aug 2022

Action Date: 01 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-01

Officer name: Mr Brig Eric Howarth

Documents

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Change person director company with change date

Date: 04 Aug 2022

Action Date: 01 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ben Searle

Change date: 2022-08-01

Documents

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Change person director company with change date

Date: 04 Aug 2022

Action Date: 01 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-01

Officer name: Mr Adam Peter Howarth

Documents

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Change person director company with change date

Date: 04 Aug 2022

Action Date: 01 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-01

Officer name: Mr Adam Peter Howarth

Documents

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Change to a person with significant control

Date: 04 Aug 2022

Action Date: 01 Aug 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-08-01

Psc name: Mr Adam Peter Howarth

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Change registered office address company with date old address new address

Date: 04 Aug 2022

Action Date: 04 Aug 2022

Category: Address

Type: AD01

Change date: 2022-08-04

New address: Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Old address: Waterside House 20, Riverside Way Uxbridge Middlesex UB8 2YF England

Documents

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Accounts with accounts type group

Date: 07 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 05 Jan 2022

Action Date: 31 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-31

Documents

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Accounts with accounts type group

Date: 30 Jun 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 15 Jan 2021

Action Date: 15 Jan 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-01-15

Charge number: 022748070114

Documents

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Confirmation statement with no updates

Date: 05 Jan 2021

Action Date: 31 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Dec 2020

Action Date: 11 Dec 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070113

Charge creation date: 2020-12-11

Documents

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Appoint person director company with name date

Date: 26 Nov 2020

Action Date: 04 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ben Searle

Appointment date: 2020-11-04

Documents

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Change person director company with change date

Date: 26 Nov 2020

Action Date: 26 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Adam Peter Howarth

Change date: 2020-11-26

Documents

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Change person director company with change date

Date: 26 Nov 2020

Action Date: 26 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Brig Eric Howarth

Change date: 2020-11-26

Documents

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Change to a person with significant control

Date: 26 Nov 2020

Action Date: 26 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-11-26

Psc name: Mr Adam Peter Howarth

Documents

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Mortgage satisfy charge full

Date: 26 Nov 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070107

Documents

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Mortgage satisfy charge full

Date: 26 Nov 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070101

Documents

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Mortgage satisfy charge full

Date: 26 Nov 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070098

Documents

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Mortgage satisfy charge full

Date: 26 Nov 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070103

Documents

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Mortgage satisfy charge full

Date: 26 Nov 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070099

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 Oct 2020

Action Date: 30 Oct 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070112

Charge creation date: 2020-10-30

Documents

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Accounts with accounts type group

Date: 30 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 Jun 2020

Action Date: 15 Jun 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070111

Charge creation date: 2020-06-15

Documents

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Confirmation statement with no updates

Date: 08 Jan 2020

Action Date: 31 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-31

Documents

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Accounts with accounts type group

Date: 04 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Mortgage satisfy charge full

Date: 30 Apr 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070108

Documents

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Mortgage satisfy charge full

Date: 30 Apr 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070102

Documents

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Mortgage satisfy charge full

Date: 29 Apr 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070110

Documents

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Change account reference date company previous extended

Date: 24 Jan 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2018-07-31

Documents

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Confirmation statement with no updates

Date: 24 Jan 2019

Action Date: 31 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 14 Dec 2018

Action Date: 13 Dec 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-12-13

Charge number: 022748070110

Documents

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Mortgage create with deed with charge number charge creation date

Date: 07 Aug 2018

Action Date: 06 Aug 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070109

Charge creation date: 2018-08-06

Documents

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Change registered office address company with date old address new address

Date: 08 Feb 2018

Action Date: 08 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-08

Old address: Waterside House Riverside Way Cowley Uxbridge UB8 2YF England

New address: Waterside House 20, Riverside Way Uxbridge Middlesex UB8 2YF

Documents

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Accounts with accounts type group

Date: 07 Feb 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 22 Jan 2018

Action Date: 19 Jan 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-01-19

Charge number: 022748070107

Documents

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Mortgage create with deed with charge number charge creation date

Date: 22 Jan 2018

Action Date: 19 Jan 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070108

Charge creation date: 2018-01-19

Documents

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Confirmation statement with no updates

Date: 12 Jan 2018

Action Date: 31 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-31

Documents

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Change registered office address company with date old address new address

Date: 15 Dec 2017

Action Date: 15 Dec 2017

Category: Address

Type: AD01

Old address: 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN

Change date: 2017-12-15

New address: Waterside House Riverside Way Cowley Uxbridge UB8 2YF

Documents

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Mortgage create with deed with charge number charge creation date

Date: 28 Sep 2017

Action Date: 25 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-09-25

Charge number: 022748070106

Documents

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Mortgage create with deed with charge number charge creation date

Date: 28 Sep 2017

Action Date: 25 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070105

Charge creation date: 2017-09-25

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Jul 2017

Action Date: 14 Jul 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070104

Charge creation date: 2017-07-14

Documents

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Mortgage create with deed with charge number charge creation date

Date: 19 Jul 2017

Action Date: 12 Jul 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-07-12

Charge number: 022748070103

Documents

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Mortgage satisfy charge full

Date: 20 Feb 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070095

Documents

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Mortgage satisfy charge full

Date: 20 Feb 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 88

Documents

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Mortgage satisfy charge full

Date: 20 Feb 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070096

Documents

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Mortgage satisfy charge full

Date: 20 Feb 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070097

Documents

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Mortgage create with deed with charge number charge creation date

Date: 08 Feb 2017

Action Date: 19 Jan 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-01-19

Charge number: 022748070102

Documents

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Accounts with accounts type group

Date: 06 Feb 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Confirmation statement with updates

Date: 13 Jan 2017

Action Date: 31 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-31

Documents

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Mortgage satisfy charge full

Date: 06 Jul 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 022748070100

Documents

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Mortgage create with deed with charge number charge creation date

Date: 24 Jun 2016

Action Date: 14 Jun 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-06-14

Charge number: 022748070101

Documents

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Accounts with accounts type group

Date: 08 Feb 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

Documents

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Change person director company with change date

Date: 27 Jan 2016

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-01

Officer name: Mr Brig Eric Howarth

Documents

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Annual return company with made up date full list shareholders

Date: 27 Jan 2016

Action Date: 31 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-31

Documents

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Change person director company with change date

Date: 27 Jan 2016

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Brig Eric Howarth

Change date: 2015-09-01

Documents

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Mortgage create with deed with charge number charge creation date

Date: 26 Jan 2016

Action Date: 20 Jan 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-01-20

Charge number: 022748070100

Documents

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Mortgage create with deed with charge number charge creation date

Date: 22 Dec 2015

Action Date: 15 Dec 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-12-15

Charge number: 022748070099

Documents

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Mortgage create with deed with charge number charge creation date

Date: 11 Sep 2015

Action Date: 26 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-26

Charge number: 022748070098

Documents

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Change registered office address company with date old address new address

Date: 10 Aug 2015

Action Date: 10 Aug 2015

Category: Address

Type: AD01

Change date: 2015-08-10

Old address: Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA

New address: 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN

Documents

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Accounts with accounts type group

Date: 13 Feb 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 15 Jan 2015

Action Date: 31 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-31

Documents

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Change person secretary company with change date

Date: 15 Jan 2015

Action Date: 14 Apr 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Adam Peter Howarth

Change date: 2014-04-14

Documents

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Change person director company with change date

Date: 15 Jan 2015

Action Date: 01 Aug 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Adam Peter Howarth

Change date: 2014-08-01

Documents

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Mortgage create with deed with charge number

Date: 20 Feb 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070096

Documents

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Mortgage create with deed with charge number

Date: 20 Feb 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070097

Documents

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Accounts with accounts type group

Date: 05 Feb 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 08 Jan 2014

Action Date: 31 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-31

Documents

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Mortgage satisfy charge full

Date: 18 Dec 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 91

Documents

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Mortgage satisfy charge full

Date: 31 Oct 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 92

Documents

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Mortgage satisfy charge full

Date: 31 Oct 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 93

Documents

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Mortgage satisfy charge full

Date: 31 Oct 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 94

Documents

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Mortgage create with deed with charge number

Date: 05 Jul 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 022748070095

Documents

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Mortgage satisfy charge full

Date: 04 Jun 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 89

Documents

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Capital cancellation shares

Date: 03 May 2013

Action Date: 03 May 2013

Category: Capital

Type: SH06

Capital : 257,892.90 GBP

Date: 2013-05-03

Documents

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Capital return purchase own shares

Date: 03 May 2013

Category: Capital

Type: SH03

Documents

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Appoint person director company with name

Date: 26 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Brig Eric Howarth

Documents

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Memorandum articles

Date: 23 Apr 2013

Category: Incorporation

Type: MEM/ARTS

Documents

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Resolution

Date: 23 Apr 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Termination director company with name

Date: 15 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Thomas Cuff

Documents

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Appoint person secretary company with name

Date: 15 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Adam Peter Howarth

Documents

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Termination secretary company with name

Date: 15 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Thomas Cuff

Documents

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Termination director company with name

Date: 15 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nishith Malde

Documents

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Termination director company with name

Date: 15 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Wicks

Documents

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Legacy

Date: 05 Apr 2013

Category: Mortgage

Type: MG04

Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 88

Documents

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Legacy

Date: 26 Mar 2013

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90

Documents

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Legacy

Date: 25 Mar 2013

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 94

Documents

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