EH

EQUITIX (HOWDEN HOUSE) LIMITED

Active

Company number 03686944

Manchester, England · Incorporated 22 December 1998

Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

L R (SHEFFIELD PFI) LIMITED · 22 December 1998 – 21 November 2014

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
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Capital table

Updated on 8 September 2026
  • EQUITIX (HOWDEN HOUSE) MIDCO LIMITED (100.0%)
Total shares
10
Nominal value
£10.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
"A" ORDINARY 9 GBP £9.000
"B" ORDINARY 1 GBP £1.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX (HOWDEN HOUSE) MIDCO LIMITED "A" ORDINARY 9 90.00% — —
EQUITIX (HOWDEN HOUSE) MIDCO LIMITED "B" ORDINARY 1 10.00% 1 100.00%
Total 10 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix (Howden House) Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Small
Accounts
6 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Small
Accounts
11 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Small
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Small
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Resolution
Resolution
9 May 2022 View
Memorandum Articles
Incorporation
6 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Small
Accounts
21 April 2021 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Small
Accounts
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Small
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Certificate Change Of Name Company
Change Of Name
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Resolution
Resolution
24 October 2014 View
Change Of Name Notice
Change Of Name
24 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
7 May 2008 View
Auditors Resignation Company
Auditors
17 January 2008 View
Legacy
Address
9 January 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Mortgage
12 December 2003 View
Legacy
Mortgage
12 December 2003 View
Legacy
Mortgage
12 December 2003 View
Resolution
Resolution
2 December 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Mortgage
2 October 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Mortgage
14 May 2001 View
Legacy
Mortgage
14 May 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Accounts
14 August 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Resolution
Resolution
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Incorporation Company
Incorporation
22 December 1998 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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