HS

HOWARD SIMONS LIMITED

Active

Company number 05077395

Harrow, England · Incorporated 18 March 2004

1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

Last updated on 30 March 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Emense Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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