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Slater Hogg & Howison Limited

05255203

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 11/10/2004

Previously known as

Seung Hay Thirty Eight Limited · until 30/03/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 04/11/2013

BRITISH

Also on 2749 other boards

Richard Matthew Pitman

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 37

Oakwood Corporate Secretary Limited

corporate secretary · Since 04/11/2013

Reg: 7038430

Also on 2749 other boards

Richard John Twigg

director · Since 30/11/2021

British · England · Age 61

Former

Shirley Gaik Heah Law

secretary · Resigned 11/05/2005

Gareth Rhys Williams

director · Resigned 25/05/2005

Craig Richard Mackay

director · Resigned 21/07/2006

Craig Richard Mackay

secretary · Resigned 21/07/2006

Dawn Warnock

director · Resigned 21/07/2006

Michael Luck

director · Resigned 29/04/2010

Robert Alan Scarff

director · Resigned 29/04/2010

Sharon Donaldson

director · Resigned 29/04/2010

Mark Steven Green

director · Resigned 29/04/2010

John Arthur Perkin

director · Resigned 29/04/2010

Lynda Christina Alexander

director · Resigned 29/04/2010

Andrew Michael Pennells

director · Resigned 29/04/2010

Lynda Christina Alexander

secretary · Resigned 27/10/2017

Alix Clare Nicholson

secretary · Resigned 21/12/2018

Gareth Rhys Williams

director · Resigned 30/11/2021

Mr Richard John Twigg

director · Resigned 06/07/2026

Persons with Significant Control

Countrywide Estate Agents Limited

75–100% shares
75–100% votes
Appoint directors

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Reg: 789476 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line13rd Floor
2026-07-08

3RD FLOOR

post townAltrincham
2026-07-08

ALTRINCHAM