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HOWARD FRANK SERVICES LIMITED (05446890)

HOWARD FRANK SERVICES LIMITED (05446890) is an active UK company. incorporated on 9 May 2005. with registered office in Potters Bar. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HOWARD FRANK SERVICES LIMITED has been registered for 20 years. Current directors include BENNETT, Jason Spenser, KLEINMAN, Paul Raymond.

Company Number
05446890
Status
active
Type
ltd
Incorporated
9 May 2005
Age
20 years
Address
2nd Floor, Unicorn House, Potters Bar, EN6 1TL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BENNETT, Jason Spenser, KLEINMAN, Paul Raymond
SIC Codes
82990

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Introduction
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HOWARD FRANK SERVICES LIMITED

HOWARD FRANK SERVICES LIMITED is an active company incorporated on 9 May 2005 with the registered office located in Potters Bar. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOWARD FRANK SERVICES LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05446890

LTD Company

Age

20 Years

Incorporated 9 May 2005

Size

N/A

Accounts

ARD: 29/3

Up to Date

10 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 29 March 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 January 2026 (3 months ago)
Submitted on 3 January 2026 (3 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

DISTINCTIVE FINANCIAL PLANNING LIMITED
From: 9 May 2005To: 16 May 2005
Contact
Address

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

Previous Addresses

Turnberry House 1404-1410 High Road Whetstone London N20 9BH
From: 9 May 2005To: 26 August 2018
Timeline

4 key events • 2005 - 2022

Funding Officers Ownership
Company Founded
May 05
Loan Secured
Oct 13
New Owner
Jan 22
Owner Exit
Jan 22
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

KLEINMAN, Paul Raymond

Active
Station Close, Potters BarEN6 1TL
Secretary
Appointed 09 May 2005

BENNETT, Jason Spenser

Active
Station Close, Potters BarEN6 1TL
Born July 1969
Director
Appointed 09 May 2005

KLEINMAN, Paul Raymond

Active
Station Close, Potters BarEN6 1TL
Born July 1958
Director
Appointed 09 May 2005

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 09 May 2005
Resigned 09 May 2005

WEINTROB, Howard Frank

Resigned
2 The Drive, Brookmans ParkAL9 7BD
Born June 1952
Director
Appointed 09 May 2005
Resigned 09 May 2007

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 09 May 2005
Resigned 09 May 2005

Persons with significant control

3

2 Active
1 Ceased

Mrs Nicola Michelle Bennett

Active
Station Close, Potters BarEN6 1TL
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2021

Mr Jason Spenser Bennett

Ceased
Station Close, Potters BarEN6 1TL
Born July 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Mar 2021

Mrs Rochelle Naomi Kleinman

Active
Station Close, Potters BarEN6 1TL
Born November 1956

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Change Account Reference Date Company Current Shortened
30 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
26 March 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
23 June 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
25 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
29 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
26 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
23 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 December 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
24 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 May 2016
AR01AR01
Change Person Secretary Company With Change Date
30 May 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
22 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2013
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
23 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2010
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Gazette Filings Brought Up To Date
28 February 2009
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
27 February 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 February 2009
AAAnnual Accounts
Gazette Notice Compulsary
17 February 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
8 August 2008
363aAnnual Return
Legacy
10 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 May 2007
AAAnnual Accounts
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
225Change of Accounting Reference Date
Legacy
31 July 2006
88(2)R88(2)R
Legacy
24 July 2006
363aAnnual Return
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
287Change of Registered Office
Certificate Change Of Name Company
16 May 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 May 2005
NEWINCIncorporation