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HOWELLS INVESTMENTS LIMITED (09126664)

HOWELLS INVESTMENTS LIMITED (09126664) is an active UK company. incorporated on 11 July 2014. with registered office in Chepstow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HOWELLS INVESTMENTS LIMITED has been registered for 11 years. Current directors include HOWELLS, Owain Rhys.

Company Number
09126664
Status
active
Type
ltd
Incorporated
11 July 2014
Age
11 years
Address
Bellarmine House, Chepstow, NP16 5EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HOWELLS, Owain Rhys
SIC Codes
70100

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Introduction
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HOWELLS INVESTMENTS LIMITED

HOWELLS INVESTMENTS LIMITED is an active company incorporated on 11 July 2014 with the registered office located in Chepstow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOWELLS INVESTMENTS LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09126664

LTD Company

Age

11 Years

Incorporated 11 July 2014

Size

N/A

Accounts

ARD: 31/7

Up to Date

24 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

PIERCEFIELD INVESTMENTS (UK) LIMITED
From: 16 June 2015To: 2 August 2019
PIERCEFIELD PRIVATE EQUITY LIMITED
From: 21 February 2015To: 16 June 2015
RH REAL ESTATE LTD
From: 11 July 2014To: 21 February 2015
Contact
Address

Bellarmine House 14 Upper Church Street Chepstow, NP16 5EX,

Previous Addresses

Hill Top Earlswood Chepstow Monmouthshire NP16 6AN United Kingdom
From: 19 January 2016To: 8 June 2016
Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US
From: 11 July 2014To: 19 January 2016
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Jul 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

HOWELLS, Owain Rhys

Active
14 Upper Church Street, ChepstowNP16 5EX
Born August 1992
Director
Appointed 11 Jul 2014

Persons with significant control

1

Mr Owain Rhys Howells

Active
14 Upper Church Street, ChepstowNP16 5EX
Born August 1992

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2020
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Resolution
2 August 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Resolution
17 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
13 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
2 November 2017
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
13 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
19 April 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 January 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Certificate Change Of Name Company
16 June 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 February 2015
CONNOTConfirmation Statement Notification
Incorporation Company
11 July 2014
NEWINCIncorporation