HF

HOW FIRE LIMITED

Active

Company number 00725581

Sunbury On Thames · Incorporated 30 May 1962

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HOW FIRE PROTECTION LIMITED · 30 May 1962 – 22 March 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2018
Next due
30 September 2020
Overdue by 73 months
Confirmation statement Overdue
Last filed
26 September 2018
Next due
10 October 2019
Overdue by 85 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tyco Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Restoration Order Of Court
Restoration
9 September 2021 View
Gazette Dissolved Voluntary
Gazette
22 October 2019 View
Gazette Notice Voluntary
Gazette
6 August 2019 View
Dissolution Application Strike Off Company
Dissolution
25 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2019 View
Resolution
Resolution
3 July 2019 View
Legacy
Insolvency
3 July 2019 View
Legacy
Capital
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Dormant
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
28 November 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Statement Of Companys Objects
Change Of Constitution
4 April 2012 View
Resolution
Resolution
4 April 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Move Registers To Sail Company
Address
8 September 2010 View
Change Sail Address Company
Address
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
3 July 2009 View
Auditors Resignation Company
Auditors
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
4 April 2009 View
Legacy
Accounts
26 March 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Address
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Address
5 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Address
19 October 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Address
24 October 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Accounts
28 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
13 December 2005 View
Legacy
Address
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Accounts
5 August 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
11 October 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
28 March 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
30 October 2002 View
Accounts With Accounts Type Group
Accounts
2 October 2002 View
Legacy
Address
30 September 2002 View
Legacy
Accounts
19 July 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Address
11 April 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Resolution
Resolution
27 January 2002 View
Resolution
Resolution
27 January 2002 View
Resolution
Resolution
27 January 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Address
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Mortgage
22 October 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Full Group
Accounts
13 December 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Full Group
Accounts
7 October 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Capital
24 December 1998 View
Legacy
Capital
24 December 1998 View
Legacy
Capital
24 December 1998 View
Legacy
Capital
24 December 1998 View
Legacy
Capital
24 December 1998 View
Legacy
Mortgage
24 November 1998 View
Legacy
Officers
23 November 1998 View
Accounts With Accounts Type Full Group
Accounts
8 October 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Resolution
Resolution
11 January 1998 View
Legacy
Capital
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Legacy
Annual Return
12 October 1997 View
Accounts With Accounts Type Full Group
Accounts
12 August 1997 View
Legacy
Mortgage
24 January 1997 View
Legacy
Mortgage
24 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Mortgage
4 December 1996 View
Legacy
Mortgage
4 December 1996 View
Accounts With Accounts Type Full Group
Accounts
8 October 1996 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Full Group
Accounts
4 October 1995 View
Legacy
Annual Return
4 October 1995 View
Legacy
Mortgage
7 September 1995 View
Legacy
Mortgage
21 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
6 October 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
16 November 1993 View
Accounts With Accounts Type Full Group
Accounts
8 November 1993 View
Legacy
Annual Return
8 November 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Accounts With Accounts Type Full Group
Accounts
16 October 1991 View
Legacy
Annual Return
16 October 1991 View
Legacy
Address
3 June 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full Group
Accounts
22 October 1990 View
Accounts With Accounts Type Full Group
Accounts
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Legacy
Annual Return
13 December 1988 View
Accounts With Accounts Type Full Group
Accounts
9 November 1988 View
Legacy
Annual Return
1 February 1988 View
Accounts With Accounts Type Full Group
Accounts
5 November 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
5 May 1987 View
Miscellaneous
Miscellaneous
14 February 1987 View
Legacy
Annual Return
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 November 1986 View
Accounts With Accounts Type Full
Accounts
20 October 1986 View
Memorandum Articles
Incorporation
28 September 1973 View
Incorporation Company
Incorporation
30 May 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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