TH

THE HOWLING GROUP LIMITED

Active

Company number 11382427

Winchester, United Kingdom · Incorporated 25 May 2018

Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom · until 20 November 2024

Suite 55 Basepoint Business Centre 1 Winnall Valley Rd Winchester SO23 0LD United Kingdom · until 16 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

SY
SIEBEN, Yannic
Director
25 May 2018
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
22 October 2018
KP
KRUJALSKYTE, Patricija
Secretary · Resigned
19 July 2018
KP
KRUJALSKYTE, Patricija
Director · Resigned
25 May 2018

Persons with significant control

PS
Mr Yannic Sieben
Born June 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 September 2025 View
Capital Allotment Shares
Capital
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Confirmation Statement
Confirmation Statement
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Resolution
Resolution
22 September 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
17 June 2019 View
Second Filing Capital Allotment Shares
Capital
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Resolution
Resolution
4 March 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Capital Alter Shares Subdivision
Capital
4 February 2019 View
Capital Alter Shares Subdivision
Capital
28 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2018 View
Incorporation Company
Incorporation
25 May 2018 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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