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HOWELL INVESTMENTS LIMITED (09268251)

HOWELL INVESTMENTS LIMITED (09268251) is an active UK company. incorporated on 17 October 2014. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. HOWELL INVESTMENTS LIMITED has been registered for 11 years. Current directors include HOWELL, Jonathan Matthew.

Company Number
09268251
Status
active
Type
ltd
Incorporated
17 October 2014
Age
11 years
Address
Office 402 Cotton Exchange Bixteth Street, Liverpool, L3 9LQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HOWELL, Jonathan Matthew
SIC Codes
74909

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Introduction
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HOWELL INVESTMENTS LIMITED

HOWELL INVESTMENTS LIMITED is an active company incorporated on 17 October 2014 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HOWELL INVESTMENTS LIMITED was registered 11 years ago.(SIC: 74909)

Status

active

Active since 11 years ago

Company No

09268251

LTD Company

Age

11 Years

Incorporated 17 October 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026

Previous Company Names

JMH INVESTMENTS LIMITED
From: 17 October 2014To: 28 November 2014
Contact
Address

Office 402 Cotton Exchange Bixteth Street Liverpool, L3 9LQ,

Previous Addresses

Office 14, Clock Tower Building Clock Tower Park Longmoor Lane Liverpool L10 1LD England
From: 4 January 2023To: 18 February 2026
Office 8, 18 Ebony Cottage Clock Tower Park New Hall Liverpool L10 1LD England
From: 7 November 2021To: 4 January 2023
3a Eshe Road North Liverpool L23 8UD England
From: 21 April 2021To: 7 November 2021
44 Canal Street Bootle Merseyside L20 8QU
From: 9 June 2015To: 21 April 2021
17 17 Nazeby Avenue Liverpool Merseyside L23 0SN United Kingdom
From: 17 October 2014To: 9 June 2015
Timeline

8 key events • 2014 - 2020

Funding Officers Ownership
Company Founded
Oct 14
Funding Round
Dec 14
Funding Round
Dec 14
Owner Exit
Mar 20
Capital Reduction
Oct 20
Capital Reduction
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
6
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

HOWELL, Jonathan Matthew

Active
Bixteth Street, LiverpoolL3 9LQ
Born October 1979
Director
Appointed 17 Oct 2014

Persons with significant control

2

1 Active
1 Ceased

Mr Philip John Howell

Ceased
Canal Street, BootleL20 8QU
Born April 1984

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Mar 2020

Mr Jonathan Matthew Howell

Active
Bixteth Street, LiverpoolL3 9LQ
Born October 1979

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

44

Change Registered Office Address Company With Date Old Address New Address
18 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 November 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Gazette Notice Compulsory
11 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Legacy
6 January 2022
CAP-SSCAP-SS
Legacy
6 January 2022
SH20SH20
Resolution
6 January 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 April 2021
AD01Change of Registered Office Address
Capital Cancellation Shares
27 October 2020
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
18 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
2 September 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
25 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
10 March 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Account Reference Date Company Current Extended
9 June 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 June 2015
AD01Change of Registered Office Address
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Certificate Change Of Name Company
28 November 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 October 2014
NEWINCIncorporation