Introduction
Watch Company
H
HOWARD 4 CONSULTANCY LIMITED
HOWARD 4 CONSULTANCY LIMITED is an active company incorporated on 28 October 2022 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HOWARD 4 CONSULTANCY LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14448385
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Giggleswick Speen Road North Dean High Wycombe, HP14 4NL,
Previous Addresses
Old House Farm North Dean High Wycombe Buckinghamshire HP14 4NL United Kingdom
From: 28 October 2022To: 6 December 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOWARD, Andrew John
ActiveNorth Dean, High WycombeHP14 4NL
Born November 1963
Director
Appointed 28 Oct 2022
HOWARD, Andrew John
North Dean, High WycombeHP14 4NL
Born November 1963
Director
28 Oct 2022
Active
HOWARD, Nicholas
ActiveNorth Dean, High WycombeHP14 4NL
Born September 1993
Director
Appointed 28 Oct 2022
HOWARD, Nicholas
North Dean, High WycombeHP14 4NL
Born September 1993
Director
28 Oct 2022
Active
HOWARD, Robert
ActiveNorth Dean, High WycombeHP14 4NL
Born August 1995
Director
Appointed 28 Oct 2022
HOWARD, Robert
North Dean, High WycombeHP14 4NL
Born August 1995
Director
28 Oct 2022
Active
HOWARD, Susannah Helen
ActiveNorth Dean, High WycombeHP14 4NL
Born August 1966
Director
Appointed 28 Oct 2022
HOWARD, Susannah Helen
North Dean, High WycombeHP14 4NL
Born August 1966
Director
28 Oct 2022
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Andrew John Howard
ActiveNorth Dean, High WycombeHP14 4NL
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2022
Mr Andrew John Howard
North Dean, High WycombeHP14 4NL
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2022
Active
Mr Nicholas Howard
ActiveNorth Dean, High WycombeHP14 4NL
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2022
Mr Nicholas Howard
North Dean, High WycombeHP14 4NL
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2022
Active
Mr Robert Howard
ActiveNorth Dean, High WycombeHP14 4NL
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2022
Mr Robert Howard
North Dean, High WycombeHP14 4NL
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2022
Active
Mrs Susannah Helen Howard
ActiveNorth Dean, High WycombeHP14 4NL
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2022
Mrs Susannah Helen Howard
North Dean, High WycombeHP14 4NL
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022