HF

HOWARD FRANK LIMITED

Active

Company number 05318929

Potters Bar, United Kingdom · Incorporated 22 December 2004

2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

Last updated on 15 April 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

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

Company history

Previous company names

KG FRANK & CO LIMITED · 22 December 2004 – 29 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jason Spenser Bennett
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Paul Raymond Kleinman
Born July 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
12 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Change Person Secretary Company With Change Date
Officers
24 December 2015 View
Gazette Filings Brought Up To Date
Gazette
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Gazette Notice Compulsory
Gazette
22 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2013 View
Gazette Filings Brought Up To Date
Gazette
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Gazette Notice Compulsary
Gazette
25 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Resolution
Resolution
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Annual Return
7 March 2006 View
Legacy
Mortgage
28 June 2005 View
Legacy
Officers
25 May 2005 View
Certificate Change Of Name Company
Change Of Name
29 March 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Incorporation Company
Incorporation
22 December 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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