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Howarth Of London (Holdings) Limited
10844917
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
31 CHILTERN STREET, LONDON, W1U 7PN
Incorporated 30/06/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64202
Activities of production holding companiesOfficers
Mrs Annette Julia Cooney
director · Since 24/04/2024
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) Eot Limited
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
31, Chiltern Street, London, W1U 7PN
Reg: 13207357 · Companies House · Private Limited Company
Notified 13/04/2021
Former PSCs
Mr Jeremy Walsworth
Ceased 13/04/2021
Charges1 outstanding
Charge
outstanding
JEREMY PETER WALSWORTH
Created 13/04/2021Registered 19/04/2021
Charge
satisfied
NIGEL JAMES CLARK
Created 25/01/2018Registered 29/01/2018Satisfied 03/03/2020
Charge
satisfied
HSBC BANK PLC
Created 16/11/2017Registered 29/11/2017Satisfied 16/07/2020