HV

HOWARD VENTURES LIMITED

Active

Company number 05895937

· Incorporated 3 August 2006

93 Regent Street, Cambridge, CB2 1AW

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

HA
HYNARD, Andrew James
Director
1 March 2023
MR
MEAKIN, Richard John
Director
1 May 2021
SS
STEELE, Sian Louise
Director
1 September 2020
BC
BEWES, Caroline Laura Elizabeth Margaret
Secretary
6 October 2006
BN
BEWES, Nicholas Cecil John
Director
6 October 2006
HG
HOWARD, Gavin Edward Oliver
Director
6 October 2006
BC
BEWES, Caroline Laura Elizabeth Margaret
Director
3 August 2006
BW
BAUMKER, Werner Manfred, Dr
Director · Resigned
10 June 2019
BP
BUSHNELL, Patrick James
Director · Resigned
13 September 2017
JA
JONES, Alun Huw
Director · Resigned
31 December 2014
RD
REILLY, Dominic Gerard Joseph
Director · Resigned
1 January 2014
AT
AMIES, Thomas George Timothy
Director · Resigned
1 October 2011
BJ
BULLOUGH, John
Director · Resigned
1 October 2011
SA
SLIPPER, Andrew Martin
Director · Resigned
1 August 2009
HB
HOWARD, Brian Edward
Director · Resigned
23 October 2006
HJ
HOWARD, Judith
Director · Resigned
6 October 2006
RM
RILEY, Martin Rupert
Director · Resigned
6 October 2006
SD
SAUNDERSON, David James
Director · Resigned
6 October 2006
HJ
HOWARD, Judith
Secretary · Resigned
3 August 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 August 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 August 2006

Persons with significant control

PS
Howard Investment Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Resolution
Resolution
5 December 2025 View
Resolution
Resolution
5 December 2025 View
Legacy
Miscellaneous
29 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Memorandum Articles
Incorporation
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Capital Allotment Shares
Capital
13 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2025 View
Legacy
Capital
13 October 2025 View
Legacy
Capital
13 October 2025 View
Legacy
Insolvency
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 October 2025 View
Capital Name Of Class Of Shares
Capital
10 October 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Group
Accounts
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Group
Accounts
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Group
Accounts
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Group
Accounts
12 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Memorandum Articles
Incorporation
8 December 2020 View
Resolution
Resolution
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Group
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Memorandum Articles
Incorporation
4 April 2019 View
Resolution
Resolution
4 April 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Group
Accounts
4 April 2018 View
Resolution
Resolution
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Group
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Memorandum Articles
Incorporation
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Legacy
Capital
23 March 2016 View
Legacy
Insolvency
23 March 2016 View
Resolution
Resolution
23 March 2016 View
Capital Allotment Shares
Capital
11 December 2015 View
Memorandum Articles
Incorporation
9 December 2015 View
Resolution
Resolution
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Group
Accounts
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Group
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Group
Accounts
19 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Group
Accounts
29 May 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Group
Accounts
3 June 2008 View
Legacy
Annual Return
24 August 2007 View
Legacy
Officers
14 July 2007 View
Memorandum Articles
Incorporation
2 March 2007 View
Resolution
Resolution
1 February 2007 View
Legacy
Officers
10 November 2006 View
Resolution
Resolution
31 October 2006 View
Legacy
Accounts
19 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Statement Of Affairs
Miscellaneous
16 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
13 October 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Incorporation Company
Incorporation
3 August 2006 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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