WH

WARD HOWARD LTD.

Active

Company number 04364089

London, United Kingdom · Incorporated 31 January 2002

4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

Last updated on 8 April 2026

Quantity surveying activities · SIC 74902

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

Company history

Previous company names

LATENT LAND (CAMBRIDGE) LIMITED · 31 January 2002 – 11 December 2008

WARD HOWARD ROWLETT LIMITED · 11 December 2008 – 16 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey Robert Isitt
Born December 1958
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

Change Person Director Company With Change Date
Officers
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Certificate Change Of Name Company
Change Of Name
16 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2013 View
Termination Secretary Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Termination Secretary Company With Name
Officers
24 February 2012 View
Appoint Person Secretary Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Termination Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Certificate Change Of Name Company
Change Of Name
11 December 2008 View
Legacy
Address
15 July 2008 View
Accounts With Accounts Type Small
Accounts
21 April 2008 View
Legacy
Address
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Annual Return
15 February 2005 View
Legacy
Accounts
9 December 2004 View
Accounts With Accounts Type Small
Accounts
9 December 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2003 View
Legacy
Capital
13 June 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Accounts
5 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Incorporation Company
Incorporation
31 January 2002 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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