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Home > England & Wales Companies > HOWARTH INVESTMENTS LIMITED
Company Information for

HOWARTH INVESTMENTS LIMITED

CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF,
Company Registration Number
00830414
Private Limited Company
Active

Company Overview

About Howarth Investments Ltd
HOWARTH INVESTMENTS LIMITED was founded on 1964-12-09 and has its registered office in Hillingdon. The organisation's status is listed as "Active". Howarth Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOWARTH INVESTMENTS LIMITED
 
Legal Registered Office
CHEVRON HOUSE
346 LONG LANE
HILLINGDON
MIDDLESEX
UB10 9PF
Other companies in KT16
 
Filing Information
Company Number 00830414
Company ID Number 00830414
Date formed 1964-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARTH INVESTMENTS LIMITED
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Companies with same name HOWARTH INVESTMENTS LIMITED
The following companies were found which have the same name as HOWARTH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWARTH INVESTMENTS, INC. 7790 Cicero Ct Littleton CO 80125 Good Standing Company formed on the 1998-07-10
HOWARTH INVESTMENTS PTY LTD Active Company formed on the 2015-11-25
HOWARTH INVESTMENTS LLC 9907 WESTERN RIDGE WAY CONROE TX 77385 Active Company formed on the 2018-06-22

Company Officers of HOWARTH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA CONSTANCE HOWARTH
 Company Secretary 1991-12-31
ADAM PETER HOWARTH
 Director 2000-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOWARTH
 Director 1991-12-31 2012-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PETER HOWARTH LETTINGS@ LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ADAM PETER HOWARTH ACG HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ADAM PETER HOWARTH HOWARTH HOMES (WEST LONDON) LIMITED Director 2016-02-23 CURRENT 2016-02-18 Active
ADAM PETER HOWARTH 110 DUCKS HILL MANAGEMENT COMPANY LIMITED Director 2013-04-02 CURRENT 2009-01-23 Active
ADAM PETER HOWARTH HOWARTH HOMES PLC Director 1997-03-13 CURRENT 1988-07-06 Active
ADAM PETER HOWARTH HOWARTH CONTRACTORS LIMITED Director 1995-03-09 CURRENT 1995-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-31Director's details changed for Mr Adam Peter Howarth on 2023-01-31
2022-08-07CH01Director's details changed for Mr Adam Peter Howarth on 2022-08-01
2022-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA CONSTANCE HOWARTH on 2022-08-01
2022-08-07PSC04Change of details for Mrs Patricia Constance Howarth as a person with significant control on 2022-08-01
2022-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/22 FROM Waterside House 20, Riverside Way Uxbridge Middlesex UB8 2YF England
2022-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA CONSTANCE HOWARTH
2021-04-20PSC07CESSATION OF ADAM PETER HOWARTH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA CONSTANCE HOWARTH on 2020-11-26
2020-11-26CH01Director's details changed for Mr Adam Peter Howarth on 2020-11-26
2020-11-26PSC04Change of details for Mr Adam Peter Howarth as a person with significant control on 2020-11-26
2020-01-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Waterdise House 20, Riverside Way Uxbridge Middlesex UB8 2YF England
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Mr Adam Peter Howarth on 2015-09-01
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM Drake House 80 Guildford Street Chertsey Surrey KT16 9AD
2015-01-16CH01Director's details changed for Adam Peter Howarth on 2014-04-14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Adam Peter Howarth on 2013-12-05
2013-11-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWARTH
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-28AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION FULL
2010-04-07AR0131/12/09 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 07/04/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION FULL
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 31/01/2008
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-21363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-11288aNEW DIRECTOR APPOINTED
2000-08-17AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-04287REGISTERED OFFICE CHANGED ON 04/07/98 FROM: DRAKE HOUSE 14 EASTWORTH ROAD CHERTSEY SURREY KT16 8DL
1998-02-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-28(W)ELRESS386 DIS APP AUDS 15/01/98
1998-01-28(W)ELRESS366A DISP HOLDING AGM 15/01/98
1998-01-28(W)ELRESS252 DISP LAYING ACC 15/01/98
1998-01-28AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-07363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-11363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-25AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-03AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-02363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-23363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1991-11-29288DIRECTOR RESIGNED
1991-11-20AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-02-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-05AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-01-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-01225(1)ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04
1989-09-06AAFULL ACCOUNTS MADE UP TO 05/04/89
1989-01-23363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOWARTH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWARTH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1977-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 28,525
Creditors Due Within One Year 2012-04-30 £ 18,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWARTH INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 107,789
Cash Bank In Hand 2012-04-30 £ 32,077
Current Assets 2013-04-30 £ 513,776
Current Assets 2012-04-30 £ 352,510
Debtors 2013-04-30 £ 36,325
Debtors 2012-04-30 £ 50,771
Fixed Assets 2013-04-30 £ 698,671
Fixed Assets 2012-04-30 £ 680,727
Shareholder Funds 2013-04-30 £ 1,183,888
Shareholder Funds 2012-04-30 £ 1,014,291
Tangible Fixed Assets 2013-04-30 £ 698,500
Tangible Fixed Assets 2012-04-30 £ 680,513

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARTH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARTH INVESTMENTS LIMITED
Trademarks
We have not found any records of HOWARTH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARTH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOWARTH INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOWARTH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARTH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWARTH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode UB10 9PF