Introduction
Watch Company
H
HOWIE KENT & CO LTD
HOWIE KENT & CO LTD is an active company incorporated on 27 May 2016 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HOWIE KENT & CO LTD was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10204186
LTD Company
Age
9 Years
Incorporated 27 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Swift House Ground Floor, 18 Hoffmanns Way Chelmsford, CM1 1GU,
Previous Addresses
Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England
From: 27 May 2016To: 17 March 2017
3 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWIE, Duncan James
ActiveGround Floor, 18 Hoffmanns Way, ChelmsfordCM1 1GU
Born October 1986
Director
Appointed 27 May 2016
HOWIE, Duncan James
Ground Floor, 18 Hoffmanns Way, ChelmsfordCM1 1GU
Born October 1986
Director
27 May 2016
Active
HOWIE, Sarah Frances
ActiveGround Floor, 18 Hoffmanns Way, ChelmsfordCM1 1GU
Born October 1988
Director
Appointed 04 Jul 2016
HOWIE, Sarah Frances
Ground Floor, 18 Hoffmanns Way, ChelmsfordCM1 1GU
Born October 1988
Director
04 Jul 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Duncan James Howie
ActiveGround Floor, 18 Hoffmanns Way, ChelmsfordCM1 1GU
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2016
Mr Duncan James Howie
Ground Floor, 18 Hoffmanns Way, ChelmsfordCM1 1GU
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2016
Active
Filing History
26
Description
Type
Date Filed
Document
17 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2016