HOWARD INVESTMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HOWARD INVESTMENT COMPANY LIMITED

COMPANY NUMBER
05558579

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
08/09/2005 (19 years and 2 months old)

WEBSITE
www.howard-ventures.com

CONFIRMATION STATEMENT MADE UP TO
08/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

93 REGENT STREET
CAMBRIDGE
CB2 1AW

Telephone: 04122331291
TPS: No

TRADING ADDRESSES

93 Regent Street
Cambridge
Cambs
CB2 1AW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.2M

25.51%

NET WORTH

£145.3M

2.79%

TOTAL LIABILITIES

£33.8M

44.10%

NET ASSETS

£145.3M

2.79%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOWARD INVESTMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.2M

25.51%

NET WORTH

£145.3M

2.79%

TOTAL LIABILITIES

£33.8M

44.10%

NET ASSETS

£145.3M

2.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS J. HOWARD TRUST 1983	Owned: 26.10 %	Shares: 2,176,887	Price per share: £1.00	Total Value: £2,176,887.00
GAVIN HOWARD	Owned: 14.56 %	Shares: 1,213,980	Price per share: £1.00	Total Value: £1,213,980.00
CAROLINE BEWES	Owned: 14.56 %	Shares: 1,213,980	Price per share: £1.00	Total Value: £1,213,980.00
BEH 1998 D/S	Owned: 2.34 %	Shares: 195,000	Price per share: £1.00	Total Value: £195,000.00
JH 1998 D/S	Owned: 2.34 %	Shares: 195,000	Price per share: £1.00	Total Value: £195,000.00
JUDITH HOWARD	Owned: 2.22 %	Shares: 185,100	Price per share: £1.00	Total Value: £185,100.00
HOWARD FOUNDATION	Owned: 2.01 %	Shares: 167,910	Price per share: £1.00	Total Value: £167,910.00
THOMAS BEWES	Owned: 1.80 %	Shares: 150,366	Price per share: £1.00	Total Value: £150,366.00
CAROLINE BEWES	Owned: 1.08 %	Shares: 90,466	Price per share: £1.00	Total Value: £90,466.00
GAVIN HOWARD	Owned: 1.08 %	Shares: 90,466	Price per share: £1.00	Total Value: £90,466.00
EMILY BEWES	Owned: 1.08 %	Shares: 90,367	Price per share: £1.00	Total Value: £90,367.00
CHARLOTTE BEWES	Owned: 1.08 %	Shares: 90,367	Price per share: £1.00	Total Value: £90,367.00
MRS C BEWES GEO HOWARD BE HOWARD TRUST 1983	Owned: 0.87 %	Shares: 72,571	Price per share: £1.00	Total Value: £72,571.00
MRS C. BEWES GEO HOWARD & MRS J. HOWARD TRUST 1983	Owned: 0.87 %	Shares: 72,563	Price per share: £1.00	Total Value: £72,563.00
G.E.O HOWARD (ON BEHALF OF S. HOWARD)	Owned: 0.17 %	Shares: 13,980	Price per share: £1.00	Total Value: £13,980.00
G.E.O HOWARD (ON BEHALF OF H. HOWARD)	Owned: 0.17 %	Shares: 13,980	Price per share: £1.00	Total Value: £13,980.00
G.E.O HOWARD (ON BEHALF OF ECL BEWES)	Owned: 0.16 %	Shares: 13,147	Price per share: £1.00	Total Value: £13,147.00
CHARLOTTE BEWES	Owned: 0.16 %	Shares: 13,147	Price per share: £1.00	Total Value: £13,147.00
THOMAS BEWES	Owned: 0.16 %	Shares: 13,145	Price per share: £1.00	Total Value: £13,145.00
G.E.O HOWARD (ON BEHALF OF S. HOWARD)	Owned: 0.13 %	Shares: 10,600	Price per share: £1.00	Total Value: £10,600.00
G.E.O HOWARD (ON BEHALF OF H. HOWARD)	Owned: 0.13 %	Shares: 10,600	Price per share: £1.00	Total Value: £10,600.00
THOMAS BEWES	Owned: 0.12 %	Shares: 10,134	Price per share: £1.00	Total Value: £10,134.00
CHARLOTTE BEWES	Owned: 0.12 %	Shares: 10,134	Price per share: £1.00	Total Value: £10,134.00
G.E.O HOWARD (ON BEHALF OF S. HOWARD)	Owned: 0.12 %	Shares: 10,134	Price per share: £1.00	Total Value: £10,134.00
G.E.O HOWARD (ON BEHALF OF H. HOWARD)	Owned: 0.12 %	Shares: 10,134	Price per share: £1.00	Total Value: £10,134.00
G.E.O HOWARD (ON BEHALF OF E.C.L. BEWES)	Owned: 0.12 %	Shares: 10,134	Price per share: £1.00	Total Value: £10,134.00
MRS C BEWES & GEO HOWARD BEH 1998 D/S	Owned: 0.08 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MRS C BEWES & G HOWARD JH 1998 D/S	Owned: 0.08 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MRS C BEWES HOWARD & GEO HOWARD FOUNDATION	Owned: 0.07 %	Shares: 5,597	Price per share: £1.00	Total Value: £5,597.00
BE HOWARD TRUST 1983	Owned: 26.10 %	Shares: 2,177,143	Price per share: £1.00	Total Value: £2,177,143.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Laura Elizabeth Margaret Bewes 08/09/2005 - Present (19 years and 2 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Nicholas Cecil John Bewes 06/10/2006 - Present (18 years and 1 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 22 Past: 37	View Report
Gavin Edward Oliver Howard 06/10/2006 - Present (18 years and 1 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 18	View Report
Caroline Laura Elizabeth Margaret Bewes 17/09/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dominic Gerard Joseph Reilly 13/09/2017 - Present (7 years and 2 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 8 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed
Date: 06/03/2023	Event: Werner Manfred Baumker (921412972) has left the board
Date: 07/12/2022	Event: Patrick James Bushnell (902679196) has left the board
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Board Member Andrew James Hynard (914894117) Appointed
Date: 12/05/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 23/12/2021	Event: William John Ashworth Bullough (906964070) has left the board
Date: 11/05/2021	Event: New Board Member Richard Meakin (928291160) Appointed
Date: 22/04/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Board Member Sian Louise Steele (927429703) Appointed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Accounts filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Board Member Werner Manfred Baumker (921412972) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 28/09/2017	Event: New Board Member Dominic Joseph Gerard Reilly (912858117) Appointed
Date: 28/09/2017	Event: New Board Member William John Ashworth Bullough (906964070) Appointed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 10/04/2017	Event: Andrew Martin Slipper (900851267) has left the board
Date: 06/04/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 24/09/2015	Event: New Annual Return filed
Date: 22/09/2015	Event: New Accounts filed
Date: 06/01/2015	Event: New Board Member Alun Huw Jones (907941122) Appointed
Date: 15/10/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: New Accounts filed
Date: 03/10/2013	Event: Thomas George Timothy Amies (913948848) has left the board
Date: 25/09/2013	Event: New Annual Return filed
Date: 20/09/2013	Event: New Company Secretary Caroline Laura Elizabeth Margaret Bewes (918142522) Appointed
Date: 20/09/2013	Event: Judith Howard (910765254) has left the board
Date: 05/07/2013	Event: Martin Rupert Riley (900817147) has left the board
Date: 14/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 01/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HOWARD INVESTMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2M

£145.3M

£33.8M

£145.3M

People Overview

7

11

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.2M

£145.3M

£33.8M

£145.3M

Accounts

People Overview

7

11

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™