HE

HOWARTH ENVIRONMENTAL LIMITED

Dissolved

Company number 05985824

London · Incorporated 1 November 2006

6 Snow Hill, London, EC1A 2AY

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · SIC 16290

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6 Snow Hill London EC1A 2AY England · until 17 July 2019

210 Pentonville Road London N1 9JY · until 24 June 2019

56-60 London Road Staines-upon-Thames TW18 4BQ England · until 31 July 2014

Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ · until 13 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

GD
GERRARD, David Andrew
Director
25 October 2016
GC
GOUGH, Celia Rosalind
Director
25 October 2016
GC
GOUGH, Celia Rosalind
Secretary
6 March 2015
CN
CRAIG, Nicholas Charles David
Secretary · Resigned
15 January 2015
TD
THOMPSON, David Mark
Director · Resigned
30 July 2014
PS
PATTON, Sinead Isobel
Director · Resigned
1 October 2013
ND
NOLAN, Deborah Jude
Secretary · Resigned
5 September 2013
GP
GILROY, Patrick Richard
Director · Resigned
15 August 2013
BR
BENT, Richard Michael
Director · Resigned
25 September 2012
KK
KORENGOLD, Kevin Lloyd
Director · Resigned
23 February 2012
SP
STEVENS, Paul Barry
Secretary · Resigned
3 February 2009
HM
HOLT, Martin John
Director · Resigned
3 February 2009
PF
PELEGE, Frederic Georges Michel
Director · Resigned
3 February 2009
SP
STEVENS, Paul Barry
Director · Resigned
3 February 2009
HT
HOWARTH, Tracey Yvette
Secretary · Resigned
1 November 2006
HS
HOWARTH, Stuart Kenneth
Director · Resigned
1 November 2006

Persons with significant control

PS
Veolia Bioenergy Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 August 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Legacy
Capital
2 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2018 View
Legacy
Insolvency
2 November 2018 View
Resolution
Resolution
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Secretary Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Secretary Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Secretary Company With Change Date
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Miscellaneous
Miscellaneous
10 August 2012 View
Miscellaneous
Miscellaneous
8 August 2012 View
Miscellaneous
Miscellaneous
3 August 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Accounts
9 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Address
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Mortgage
10 November 2007 View
Incorporation Company
Incorporation
1 November 2006 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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