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Company Information for

HOWARTH HOMES PLC

WATERSIDE HOUSE, 20, RIVERSIDE WAY, UXBRIDGE, MIDDLESEX, UB8 2YF,
Company Registration Number
02274807
Public Limited Company
Active

Company Overview

About Howarth Homes Plc
HOWARTH HOMES PLC was founded on 1988-07-06 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Howarth Homes Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOWARTH HOMES PLC
 
Legal Registered Office
WATERSIDE HOUSE
20, RIVERSIDE WAY
UXBRIDGE
MIDDLESEX
UB8 2YF
Other companies in HA5
 
Filing Information
Company Number 02274807
Company ID Number 02274807
Date formed 1988-07-06
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 31/01/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
Last Datalog update: 2018-09-06 23:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARTH HOMES PLC

Company Officers of HOWARTH HOMES PLC

Current Directors
Officer Role Date Appointed
ADAM PETER HOWARTH
Company Secretary 2013-04-02
ADAM PETER HOWARTH
Director 1997-03-13
BRIG ERIC HOWARTH
Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CUFF
Company Secretary 2009-07-07 2013-04-02
THOMAS CUFF
Director 2001-03-01 2013-04-02
NISHITH MALDE
Director 2005-12-14 2013-04-02
STEPHEN DESMOND WICKS
Director 2005-12-14 2013-04-02
JASON ALAN HALE
Director 2008-02-01 2011-03-04
ANDREA FAWELL
Director 2008-02-01 2011-02-18
GEORGE EDWARD CHARLES
Company Secretary 2008-02-26 2009-10-14
GEORGE EDWARD CHARLES ATWELL
Director 2008-01-10 2009-07-07
THOMAS CUFF
Company Secretary 1999-10-28 2008-02-26
DAVID CHARLES CUFF
Director 1999-10-28 2008-01-31
JONATHAN GRANT WHEELER
Director 2001-11-01 2004-12-02
JANET ELIZABETH CUFF
Company Secretary 1993-04-29 1999-10-28
THOMAS CUFF
Director 1991-12-31 1999-10-28
THOMAS CUFF
Company Secretary 1991-12-31 1993-04-29
FRANCIS OSWALD JOHNSON
Director 1991-12-31 1992-12-31

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 INVESTMENTS LIMITED Director 2000-09-30 CURRENT 1964-12-09 Active
ADAM PETER HOWARTH HOWARTH CONTRACTORS LIMITED Director 1995-03-09 CURRENT 1995-03-03 Active
BRIG ERIC HOWARTH WEST DRAYTON LIMITED Director 2016-03-14 CURRENT 2013-07-29 Active
BRIG ERIC HOWARTH HOWARTH HOMES (WEST LONDON) LIMITED Director 2016-02-23 CURRENT 2016-02-18 Active
BRIG ERIC HOWARTH HOWARTH HOMES (STB) LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
BRIG ERIC HOWARTH HARVEY ROAD (RICKMANSWORTH) LIMITED Director 2013-04-02 CURRENT 2009-04-22 Active
BRIG ERIC HOWARTH HOWARTH HOMES (FARNHAM CLOSE) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
BRIG ERIC HOWARTH 172/174 SUTHERLAND AVENUE LIMITED Director 2010-07-01 CURRENT 1989-03-13 Active
BRIG ERIC HOWARTH HOWARTH HOMES (SCOTS HILL) LIMITED Director 2010-02-11 CURRENT 2009-10-15 Active
BRIG ERIC HOWARTH 110 DUCKS HILL MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
BRIG ERIC HOWARTH HOWARTH DEVELOPMENTS LIMITED Director 2001-11-02 CURRENT 1998-07-03 Dissolved 2015-09-15
BRIG ERIC HOWARTH HOWARTH CONTRACTORS LIMITED Director 1997-04-16 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
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070109
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WATERSIDE HOUSE RIVERSIDE WAY COWLEY UXBRIDGE UB8 2YF ENGLAND
2018-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070108
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070107
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 54 OXFORD ROAD DENHAM UXBRIDGE MIDDLESEX UB9 4DN
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070105
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070106
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070104
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070103
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022748070097
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022748070096
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022748070095
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070102
2017-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 257892.9
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022748070100
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070101
2016-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIG ERIC HOWARTH / 01/09/2015
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 257892.9
2016-01-27AR0131/12/15 FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIG ERIC HOWARTH / 01/09/2015
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070100
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070099
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070098
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM ELTHORNE GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA
2015-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 257892.9
2015-01-15AR0131/12/14 FULL LIST
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 01/08/2014
2015-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 14/04/2014
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070097
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070096
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 257892.9
2014-01-08AR0131/12/13 FULL LIST
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022748070095
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2013-05-03SH0603/05/13 STATEMENT OF CAPITAL GBP 257892.90
2013-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-26AP01DIRECTOR APPOINTED MR BRIG ERIC HOWARTH
2013-04-23MEM/ARTSARTICLES OF ASSOCIATION
2013-04-23RES13DISAPPLICATION OF ARTICLE 13 02/04/2013
2013-04-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CUFF
2013-04-15AP03SECRETARY APPOINTED ADAM PETER HOWARTH
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY THOMAS CUFF
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NISHITH MALDE
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS
2013-04-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 88
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2013-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
2013-03-18AAINTERIM ACCOUNTS MADE UP TO 31/12/12
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-01-03AR0131/12/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 02/01/2013
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2012-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-05AR0131/12/11 FULL LIST
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON HALE
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA FAWELL
2011-02-02AR0131/12/10 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER HOWARTH / 31/12/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN HALE / 31/12/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FAWELL / 31/12/2010
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY GEORGE CHARLES
2011-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2010-04-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
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 HOMES PLC 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 HOMES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 108
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 97
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Outstanding W.E.BLACK LIMITED
2014-02-20 Outstanding W.E.BLACK LIMITED
2013-07-05 Outstanding W.E. BLACK LIMITED
LEGAL CHARGE 2012-04-07 ALL of the property or undertaking has been released from charge INLAND HOMES PLC
LEGAL MORTGAGE 2004-01-20 Satisfied AIB GROUP (UK) P.L.C.
DEED OF MORTGAGE 2003-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-06-20 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2003-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2002-09-09 Satisfied JOHN BRIAN SMITH AND PETER WILLIAM WAKEFIELD
LEGAL MORTGAGE 2002-09-07 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2002-08-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2002-02-08 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2001-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-13 Satisfied ST. MARTINS (NORTHWOOD) PREPARATORY SCHOOL TRUST LIMITED
LEGAL CHARGE 2001-07-31 Satisfied ST.MARTINS (NORTHWOOD) PREPARATORY SCHOOL TRUST LIMITED
LEGAL MORTGAGE 2001-07-18 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-11-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2000-11-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2000-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2000-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED CHARGE OVER CHATTELS 2000-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-05-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-04-28 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1999-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-02-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1998-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1998-01-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1998-01-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1997-12-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1997-06-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of HOWARTH HOMES PLC registering or being granted any patents
Domain Names

HOWARTH HOMES PLC owns 1 domain names.

howarthhomes.co.uk  

Trademarks
We have not found any records of HOWARTH HOMES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARTH HOMES PLC. 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 HOMES PLC are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where HOWARTH HOMES PLC 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 HOMES PLC 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 HOMES PLC any grants or awards.
Ownership
    We could not find any group structure information
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