Introduction
Watch Company
H
HOWARD HOMES LTD
HOWARD HOMES LTD is an active company incorporated on 17 October 2018 with the registered office located in Knutsford. The company operates in the Construction sector, specifically engaged in development of building projects. HOWARD HOMES LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11628666
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 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
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
FOREVER YOURS LTD
From: 17 October 2018To: 8 March 2019
Address
Suite 1 25 King Street Knutsford, WA16 6DW,
Previous Addresses
20 Church Street Altrincham WA14 4DW England
From: 14 March 2021To: 27 September 2022
9 Kingsway Altrincham Cheshire WA14 1PJ England
From: 21 March 2019To: 14 March 2021
Unit 2, Olympic Court Whitehills Business Park Boardmans Way Blackpool Lancashire FY4 5GU United Kingdom
From: 17 October 2018To: 21 March 2019
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
New Owner
Oct 23
Notification Of A Person With Significan...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARROLL, Oliver John
Active25 King Street, KnutsfordWA16 6DW
Born August 1970
Director
Appointed 24 Dec 2020
CARROLL, Oliver John
25 King Street, KnutsfordWA16 6DW
Born August 1970
Director
24 Dec 2020
Active
GRAHAM, Howard Buchanan
Active25 King Street, KnutsfordWA16 6DW
Born March 1947
Director
Appointed 17 Oct 2018
GRAHAM, Howard Buchanan
25 King Street, KnutsfordWA16 6DW
Born March 1947
Director
17 Oct 2018
Active
WRIGLEY, Jonathan Hayes
Active25 King Street, KnutsfordWA16 6DW
Born August 1971
Director
Appointed 24 Dec 2020
WRIGLEY, Jonathan Hayes
25 King Street, KnutsfordWA16 6DW
Born August 1971
Director
24 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Hayes Wrigley
Active25 King Street, KnutsfordWA16 6DW
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Mr Jonathan Hayes Wrigley
25 King Street, KnutsfordWA16 6DW
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2023
Active
Mr Howard Buchanan Graham
Active25 King Street, KnutsfordWA16 6DW
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2018
Mr Howard Buchanan Graham
25 King Street, KnutsfordWA16 6DW
Born March 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
14 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2021
12 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2021
21 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2019