HB

HOWE BAKER INTERNATIONAL LTD

Active

Company number 02852277

London · Incorporated 10 September 1993

76 Harley Street, London, W1G 7HH

Last updated on 16 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Elaheh Khalili
Born June 1955
Ownership Of Shares 25 To 50 Percent
26 October 2020

Funding

1 funding round
11 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Termination Director Company With Name Termination Date
Officers
30 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2011 View
Capital Allotment Shares
Capital
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
25 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Auditors Resignation Company
Auditors
28 July 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
14 June 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Annual Return
8 September 1997 View
Legacy
Annual Return
30 September 1996 View
Legacy
Annual Return
30 September 1996 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Small
Accounts
27 September 1996 View
Gazette Filings Brought Up To Date
Gazette
2 May 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Gazette Notice Compulsory
Gazette
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
25 October 1994 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Address
22 September 1993 View
Incorporation Company
Incorporation
10 September 1993 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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Companies at this postcode

W1G 7HH

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