Background WavePink WaveYellow Wave

HOWSY LIMITED (08845607)

HOWSY LIMITED (08845607) is an active UK company. incorporated on 15 January 2014. with registered office in Teddington. The company operates in the Information and Communication sector, engaged in other software publishing. HOWSY LIMITED has been registered for 12 years. Current directors include FINNERAN, Adrian Patrick, FLETCHER, Charles Anthony.

Company Number
08845607
Status
active
Type
ltd
Incorporated
15 January 2014
Age
12 years
Address
3 Park Road, Teddington, TW11 0AP
Industry Sector
Information and Communication
Business Activity
Other software publishing
Directors
FINNERAN, Adrian Patrick, FLETCHER, Charles Anthony
SIC Codes
58290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HOWSY LIMITED

HOWSY LIMITED is an active company incorporated on 15 January 2014 with the registered office located in Teddington. The company operates in the Information and Communication sector, specifically engaged in other software publishing. HOWSY LIMITED was registered 12 years ago.(SIC: 58290)

Status

active

Active since 12 years ago

Company No

08845607

LTD Company

Age

12 Years

Incorporated 15 January 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

17 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 13 January 2026 (5 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

NO AGENT TECHNOLOGIES LIMITED
From: 7 January 2016To: 7 January 2020
HWIFY LIMITED
From: 29 July 2015To: 7 January 2016
CLICK HELLO BOOKING SOLUTIONS LIMITED
From: 15 January 2014To: 29 July 2015
Contact
Address

3 Park Road Teddington, TW11 0AP,

Previous Addresses

229 Shoreditch High Street London E1 6PJ England
From: 9 June 2021To: 21 March 2022
229 Shoreditch High Street London E1 6PN England
From: 9 June 2021To: 9 June 2021
229 229 Shoreditch High Street London E1 6PN England
From: 9 June 2021To: 9 June 2021
27-33 Bethnal Green Road London E1 6LA England
From: 11 June 2019To: 9 June 2021
65-67 Leonard Street London EC2A 4QS England
From: 10 February 2017To: 11 June 2019
65-67 Unit 1 Second Floor Leonard Street London EC2A 4QS England
From: 19 January 2017To: 10 February 2017
C/O No Agent Technologies 41 Corsham Street London N1 6DR England
From: 18 October 2016To: 19 January 2017
Portland House Bressenden Place London SW1E 5RS
From: 17 February 2015To: 18 October 2016
The Fireworks 3-6 the Old Firestation 68 Albion Street Birmingham B1 3EA England
From: 15 January 2014To: 17 February 2015
Timeline

44 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Loan Secured
Oct 14
Share Issue
Jul 16
Funding Round
Aug 16
Director Joined
Oct 16
Funding Round
Nov 16
Funding Round
Nov 16
Director Joined
Jan 17
Loan Cleared
Mar 17
Director Joined
Mar 17
Share Issue
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
Jan 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Jun 18
Director Left
Jun 18
Funding Round
Jul 18
Funding Round
Jul 19
Funding Round
Dec 19
Loan Secured
Jan 20
Owner Exit
Sept 20
Funding Round
Nov 20
New Owner
May 21
Director Left
Aug 21
Director Left
Aug 21
Loan Secured
Nov 21
Loan Secured
Jan 22
Funding Round
Feb 22
Loan Secured
Feb 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Owner Exit
Mar 22
Owner Exit
Mar 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Mar 23
Loan Cleared
Mar 25
Loan Secured
Mar 25
13
Funding
13
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

ENGEL, Yaron

Active
Park Road, TeddingtonTW11 0AP
Secretary
Appointed 16 Mar 2022

FINNERAN, Adrian Patrick

Active
Park Road, TeddingtonTW11 0AP
Born June 1967
Director
Appointed 16 Mar 2022

FLETCHER, Charles Anthony

Active
Park Road, TeddingtonTW11 0AP
Born April 1982
Director
Appointed 16 Mar 2022

BRANNAN, Calum

Resigned
Bethnal Green Road, LondonE1 6LA
Secretary
Appointed 15 Jan 2014
Resigned 30 Jul 2020

SCAMMELL, Suzanne Adelle

Resigned
Park Road, TeddingtonTW11 0AP
Secretary
Appointed 30 Jul 2020
Resigned 16 Mar 2022

BENIANS, Thomas Anthony Scott

Resigned
Leonard Street, LondonEC2A 4QS
Born April 1987
Director
Appointed 18 Oct 2016
Resigned 14 Jun 2018

BRANNAN, Calum

Resigned
Park Road, TeddingtonTW11 0AP
Born March 1989
Director
Appointed 15 Jan 2014
Resigned 16 Mar 2022

GEORGE, Richard Mark

Resigned
Leonard Street, LondonEC2A 4QS
Born August 1963
Director
Appointed 20 Mar 2017
Resigned 12 Jun 2018

HYNES, Nicholas Anthony

Resigned
Shoreditch High Street, LondonE1 6PJ
Born September 1960
Director
Appointed 16 Mar 2018
Resigned 30 Jul 2021

KENT, Gillian Dawn Celia

Resigned
Park Road, TeddingtonTW11 0AP
Born October 1963
Director
Appointed 19 Oct 2016
Resigned 16 Mar 2022

UMINSKI, Carl Stefan

Resigned
Shoreditch High Street, LondonE1 6PJ
Born March 1974
Director
Appointed 16 Mar 2018
Resigned 30 Jul 2021

Persons with significant control

4

1 Active
3 Ceased

London Resi Ltd

Active
Park Road, TeddingtonTW11 0AP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Mar 2022

Mr Calum Brannan

Ceased
Park Road, TeddingtonTW11 0AP
Born March 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Ceased 16 Mar 2022

Quartermain Investment Holdings Ltd

Ceased
P.O Box 3483 Road Town, Tortola, Virgin Islands, C/O L C Abelheim Ltd, Block B, 2nd Floor

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2019
Ceased 16 Mar 2022

Mr Calum Brannan

Ceased
Bethnal Green Road, LondonE1 6LA
Born March 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Sept 2020
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 May 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2025
MR01Registration of a Charge
Resolution
3 March 2025
RESOLUTIONSResolutions
Memorandum Articles
3 March 2025
MAMA
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2023
MR01Registration of a Charge
Confirmation Statement With Updates
26 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 November 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
21 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 March 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
21 March 2022
AD01Change of Registered Office Address
Capital Allotment Shares
17 February 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
31 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 June 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 May 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
29 January 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 November 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Memorandum Articles
23 September 2020
MAMA
Resolution
23 September 2020
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
8 September 2020
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
26 August 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 August 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
24 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 February 2020
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2020
MR01Registration of a Charge
Resolution
8 January 2020
RESOLUTIONSResolutions
Resolution
7 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
31 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
22 July 2019
PSC04Change of PSC Details
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
26 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 June 2019
AD01Change of Registered Office Address
Resolution
21 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 January 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
31 July 2018
SH01Allotment of Shares
Resolution
26 July 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Resolution
10 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
29 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 September 2017
CH03Change of Secretary Details
Capital Allotment Shares
12 May 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
27 April 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Resolution
18 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
10 February 2017
AD01Change of Registered Office Address
Resolution
27 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 January 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Capital Allotment Shares
10 November 2016
SH01Allotment of Shares
Capital Allotment Shares
10 November 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
18 October 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
9 September 2016
AAAnnual Accounts
Capital Allotment Shares
2 August 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
28 July 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
25 July 2016
RESOLUTIONSResolutions
Resolution
14 July 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Person Secretary Company With Change Date
4 January 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Certificate Change Of Name Company
29 July 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 February 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2014
MR01Registration of a Charge
Incorporation Company
15 January 2014
NEWINCIncorporation