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HOWARTH GROUP HOLDINGS LIMITED (11545665)

HOWARTH GROUP HOLDINGS LIMITED (11545665) is an active UK company. incorporated on 31 August 2018. with registered office in Chadderton, Oldham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HOWARTH GROUP HOLDINGS LIMITED has been registered for 7 years. Current directors include BEATY, Patricia.

Company Number
11545665
Status
active
Type
ltd
Incorporated
31 August 2018
Age
7 years
Address
C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Chadderton, Oldham, OL9 9XA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEATY, Patricia
SIC Codes
64209

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Introduction
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HOWARTH GROUP HOLDINGS LIMITED

HOWARTH GROUP HOLDINGS LIMITED is an active company incorporated on 31 August 2018 with the registered office located in Chadderton, Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOWARTH GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11545665

LTD Company

Age

7 Years

Incorporated 31 August 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 October 2025 (6 months ago)
Submitted on 28 November 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton, Oldham, OL9 9XA,

Timeline

11 key events • 2018 - 2020

Funding Officers Ownership
Company Founded
Aug 18
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Capital Update
Jun 19
Share Issue
Jul 19
New Owner
Oct 19
Owner Exit
Oct 19
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
5
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BEATY, Patricia

Active
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born September 1962
Director
Appointed 31 Aug 2018

HOWARTH, Annie

Resigned
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born January 1935
Director
Appointed 31 Aug 2018
Resigned 07 May 2019

O'NEILL, Janet

Resigned
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born January 1959
Director
Appointed 31 Aug 2018
Resigned 07 May 2019

WALKER, Audrey

Resigned
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born March 1967
Director
Appointed 31 Aug 2018
Resigned 07 May 2019

Persons with significant control

2

1 Active
1 Ceased

Mrs Patricia Beaty

Active
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born September 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Oct 2019

Mrs Annie Howarth

Ceased
Ground Floor, 4 Broadgate, Chadderton, OldhamOL9 9XA
Born January 1935

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2018
Ceased 14 Oct 2019
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
29 April 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 April 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 October 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
10 July 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
26 June 2019
RESOLUTIONSResolutions
Resolution
26 June 2019
RESOLUTIONSResolutions
Resolution
25 June 2019
RESOLUTIONSResolutions
Resolution
25 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Legacy
24 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 June 2019
SH19Statement of Capital
Legacy
24 June 2019
CAP-SSCAP-SS
Resolution
24 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 June 2019
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
31 August 2018
NEWINCIncorporation