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Howarth Of London Limited

00492396

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

31 CHILTERN STREET, W1U 7PN
Incorporated 07/03/1951

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

32200
Manufacture of musical instruments
47591
Retail sale of musical instruments and scores

Officers

Mrs Annette Julia Cooney

director · Since 19/04/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Dr Kenneth Le Meunier-Fitzhugh

director · Since 24/04/2024

EXECUTIVE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Kenneth Le Meunier-Fitzhugh

director · Since 24/04/2024

EXECUTIVE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Howarth Of London (Holdings) Limited

75–100% shares
75–100% votes

31, Chiltern Street, London, W1U 7PN

Reg: 10844917 · Companies House · Private Limited Company

Notified 25/01/2018

Former PSCs

Mr Jeremy Walsworth

Ceased 25/01/2018

Mr Nigel James Clark

Ceased 25/01/2018

Charges2 outstanding

Charge
outstanding

JEREMY PETER WALSWORTH

Created 13/04/2021Registered 19/04/2021
Charge
outstanding

HSBC UK BANK PLC

Created 14/01/2021Registered 15/01/2021