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HOWMAC LIMITED (01942924)

HOWMAC LIMITED (01942924) is an active UK company. incorporated on 29 August 1985. with registered office in Chipping Campden. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HOWMAC LIMITED has been registered for 40 years. Current directors include CAMMERMAN, Philip Simon, ROBINSON, Carina.

Company Number
01942924
Status
active
Type
ltd
Incorporated
29 August 1985
Age
40 years
Address
Meon House Stratford Road, Chipping Campden, GL55 6SU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CAMMERMAN, Philip Simon, ROBINSON, Carina
SIC Codes
64999

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Introduction
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HOWMAC LIMITED

HOWMAC LIMITED is an active company incorporated on 29 August 1985 with the registered office located in Chipping Campden. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HOWMAC LIMITED was registered 40 years ago.(SIC: 64999)

Status

active

Active since 40 years ago

Company No

01942924

LTD Company

Age

40 Years

Incorporated 29 August 1985

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

HOWMAC PLC
From: 17 April 1986To: 29 July 2010
ALBION ENTERPRISES PLC
From: 29 August 1985To: 17 April 1986
Contact
Address

Meon House Stratford Road Mickleton Chipping Campden, GL55 6SU,

Timeline

15 key events • 2011 - 2022

Funding Officers Ownership
Share Issue
Aug 11
Funding Round
Aug 11
Director Joined
Sept 12
Funding Round
Sept 14
Director Left
Jul 20
Share Buyback
Feb 21
Capital Reduction
Feb 21
Capital Reduction
Mar 21
Share Buyback
Mar 21
Capital Reduction
Mar 21
Share Buyback
Mar 21
Capital Reduction
Jun 21
Share Buyback
Jun 21
Share Issue
Aug 21
Capital Update
Jun 22
13
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

GILLAMS, Charles Alfred Richard

Active
Meon House, Chipping CampdenGL55 6SU
Secretary
Appointed 11 Jan 1996

CAMMERMAN, Philip Simon

Active
55 The Fairway, LeedsLS17 7PE
Born May 1942
Director
Appointed 16 Feb 1995

ROBINSON, Carina

Active
Billing Place, LondonSW10 9UN
Born November 1969
Director
Appointed 08 Sept 2012

GILLAMS, Charles Alfred Richard

Resigned
3 Andrewes House, LondonEC2Y 8AX
Secretary
Appointed N/A
Resigned 06 Sept 1994

RAY, Edward Ernest

Resigned
1 Brooklands Court, LondonN21 2BZ
Secretary
Appointed 06 Sept 1994
Resigned 25 Apr 1996

GILLAMS, Charles Alfred Richard

Resigned
3 Andrewes House, LondonEC2Y 8AX
Born April 1955
Director
Appointed N/A
Resigned 06 Jul 1994

HEMINGWAY, John Gwilym

Resigned
La Girouette, Col D'Eze
Born April 1931
Director
Appointed N/A
Resigned 20 Jul 2020

PICKERING, Alan Michael Stanley

Resigned
1 Riping House Street, LondonW1P 7PA
Born October 1939
Director
Appointed N/A
Resigned 09 Dec 1992

RAY, Edward Ernest

Resigned
1 Brooklands Court, LondonN21 2BZ
Born November 1924
Director
Appointed N/A
Resigned 25 Apr 1996

Persons with significant control

1

The Morgan Trust Company Limited

Active
St. James's Place, LondonSW1A 1NS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

154

Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
15 June 2022
SH19Statement of Capital
Resolution
15 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
24 May 2022
AAAnnual Accounts
Legacy
24 May 2022
SH20SH20
Legacy
24 May 2022
CAP-SSCAP-SS
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Capital Alter Shares Consolidation
23 August 2021
SH02Allotment of Shares (prescribed particulars)
Legacy
20 August 2021
SH20SH20
Legacy
20 August 2021
SH20SH20
Legacy
20 August 2021
CAP-SSCAP-SS
Legacy
20 August 2021
CAP-SSCAP-SS
Resolution
20 August 2021
RESOLUTIONSResolutions
Memorandum Articles
13 August 2021
MAMA
Resolution
13 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 June 2021
AAAnnual Accounts
Capital Cancellation Shares
7 June 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 June 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 March 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 March 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 March 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 March 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 February 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 February 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Accounts With Accounts Type Small
5 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2017
AAAnnual Accounts
Auditors Resignation Company
13 January 2017
AUDAUD
Auditors Resignation Company
5 January 2017
AUDAUD
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Capital Allotment Shares
24 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Full
22 May 2012
AAAnnual Accounts
Memorandum Articles
27 September 2011
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Resolution
25 August 2011
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
2 August 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Certificate Re Registration Public Limited Company To Private
29 July 2010
CERT10CERT10
Re Registration Memorandum Articles
29 July 2010
MARMAR
Resolution
29 July 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
29 July 2010
RR02RR02
Accounts With Accounts Type Full
18 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Accounts With Accounts Type Full
13 March 2009
AAAnnual Accounts
Legacy
9 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 2008
AAAnnual Accounts
Legacy
26 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 2007
AAAnnual Accounts
Legacy
17 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2006
AAAnnual Accounts
Legacy
31 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2005
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2004
AAAnnual Accounts
Legacy
29 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 2003
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
5 March 2003
CERT15CERT15
Legacy
4 March 2003
OC138OC138
Resolution
6 January 2003
RESOLUTIONSResolutions
Resolution
6 January 2003
RESOLUTIONSResolutions
Resolution
6 January 2003
RESOLUTIONSResolutions
Resolution
6 January 2003
RESOLUTIONSResolutions
Resolution
6 January 2003
RESOLUTIONSResolutions
Legacy
3 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2002
AAAnnual Accounts
Legacy
6 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 2001
AAAnnual Accounts
Legacy
13 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
9 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 1999
AAAnnual Accounts
Legacy
22 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 1998
AAAnnual Accounts
Legacy
10 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1997
AAAnnual Accounts
Legacy
24 October 1996
363sAnnual Return (shuttle)
Legacy
3 July 1996
288288
Accounts With Accounts Type Full
3 April 1996
AAAnnual Accounts
Legacy
27 March 1996
287Change of Registered Office
Legacy
24 January 1996
288288
Legacy
6 December 1995
363sAnnual Return (shuttle)
Legacy
21 April 1995
288288
Accounts With Accounts Type Full
14 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 November 1994
363sAnnual Return (shuttle)
Legacy
19 October 1994
287Change of Registered Office
Legacy
16 September 1994
288288
Legacy
9 September 1994
288288
Legacy
5 August 1994
288288
Accounts With Accounts Type Full
12 March 1994
AAAnnual Accounts
Legacy
18 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 1993
AAAnnual Accounts
Legacy
15 December 1992
288288
Legacy
1 October 1992
363b363b
Legacy
7 July 1992
288288
Accounts With Accounts Type Full
26 April 1992
AAAnnual Accounts
Legacy
16 March 1992
288288
Legacy
21 August 1991
363aAnnual Return
Legacy
30 July 1991
363aAnnual Return
Legacy
30 July 1991
363aAnnual Return
Accounts With Accounts Type Full
11 June 1991
AAAnnual Accounts
Memorandum Articles
20 January 1990
MEM/ARTSMEM/ARTS
Resolution
9 January 1990
RESOLUTIONSResolutions
Resolution
9 January 1990
RESOLUTIONSResolutions
Resolution
9 January 1990
RESOLUTIONSResolutions
Resolution
15 December 1989
RESOLUTIONSResolutions
Resolution
15 December 1989
RESOLUTIONSResolutions
Resolution
15 December 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 1989
AAAnnual Accounts
Legacy
9 October 1989
225(2)225(2)
Legacy
1 August 1989
288288
Legacy
30 November 1988
363363
Accounts With Accounts Type Full
6 September 1988
AAAnnual Accounts
Legacy
31 October 1987
363363
Accounts With Accounts Type Full
12 August 1987
AAAnnual Accounts
Legacy
20 May 1987
PUC(U)PUC(U)
Legacy
16 March 1987
GAZ(U)GAZ(U)
Legacy
9 March 1987
363363
Legacy
27 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 December 1986
AAAnnual Accounts
Legacy
12 December 1986
PUC(U)PUC(U)
Legacy
30 October 1986
REREG(U)REREG(U)
Application To Commence Business
20 October 1986
117117
Legacy
17 October 1986
122122
Resolution
12 June 1986
RESOLUTIONSResolutions
Legacy
4 June 1986
288288
Legacy
4 June 1986
287Change of Registered Office
Certificate Change Of Name Company
17 April 1986
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
29 August 1985
MISCMISC