Introduction
Watch Company
H
HOWICK HALL LTD
HOWICK HALL LTD is an active company incorporated on 10 November 2021 with the registered office located in Alnwick. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HOWICK HALL LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13733845
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 9 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Howick Estate Office Howick Alnwick, NE66 3LB,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARING, David Evelyn Charles
ActiveHowick, AlnwickNE66 3LB
Born March 1975
Director
Appointed 10 Nov 2021
BARING, David Evelyn Charles
Howick, AlnwickNE66 3LB
Born March 1975
Director
10 Nov 2021
Active
GRAY, David Andrew
ActiveHowick, AlnwickNE66 3LB
Born October 1963
Director
Appointed 10 Nov 2021
GRAY, David Andrew
Howick, AlnwickNE66 3LB
Born October 1963
Director
10 Nov 2021
Active
RIDDELL, Walter John Buchanan
ActiveHepple, MorpethNE65 7LN
Born June 1974
Director
Appointed 01 May 2023
RIDDELL, Walter John Buchanan
Hepple, MorpethNE65 7LN
Born June 1974
Director
01 May 2023
Active
COLEY, Caroline Bridget
ResignedHowick, AlnwickNE66 3LB
Born October 1969
Director
Appointed 10 Nov 2021
Resigned 28 Feb 2024
COLEY, Caroline Bridget
Howick, AlnwickNE66 3LB
Born October 1969
Director
10 Nov 2021
Resigned 28 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Howick Trustees Limited
ActiveHowick, AlnwickNE66 3LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Howick Trustees Limited
Howick, AlnwickNE66 3LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2022