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

30/06/2024

medium

Next accounts due

30/06/2026

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

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

Charge

satisfied

NIGEL JAMES CLARK

Created 25/01/2018Registered 29/01/2018Satisfied 21/02/2020

charge

satisfied

HSBC BANK PLC

Created 04/09/2001Registered 07/09/2001Satisfied 16/07/2020

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1989Registered 03/01/1990Satisfied 13/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1988Registered 04/07/1988Satisfied 31/08/1990