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Company Information for

HENRY HOWARD GROUP HOLDINGS LIMITED

UNIT 5 LANGSTONE BUSINESS VILLAGE LANGSTONE PARK, LANGSTONE, LANGSTONE, NEWPORT, NP18 2LH,
Company Registration Number
08661542
Private Limited Company
Active

Company Overview

About Henry Howard Group Holdings Ltd
HENRY HOWARD GROUP HOLDINGS LIMITED was founded on 2013-08-22 and has its registered office in Langstone. The organisation's status is listed as "Active". Henry Howard Group Holdings Limited is a Private Limited Company registered in 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
HENRY HOWARD GROUP HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5 LANGSTONE BUSINESS VILLAGE LANGSTONE PARK
LANGSTONE
LANGSTONE
NEWPORT
NP18 2LH
Other companies in NP18
 
Filing Information
Company Number 08661542
Company ID Number 08661542
Date formed 2013-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-22
Return next due 2018-09-05
Type of accounts GROUP
Last Datalog update: 2018-06-28 20:30:34
Primary Source:Companies House

Company Officers of HENRY HOWARD GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK BURN
Director 2014-11-25
MARK BRYAN CROOK
Director 2014-07-03
RICHARD JAMES MCDOUGALL
Director 2013-08-22
EDWARD HUGH MCNEIL
Director 2014-07-03
HOWARD FRANCIS ROSS
Director 2014-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BURN HENRY HOWARD FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK BURN HENRY HOWARD FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK BURN HENRY HOWARD FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK BURN HENRY HOWARD FINANCE PLC Director 2014-11-25 CURRENT 2000-06-15 Active
MARK BURN HENRY HOWARD GROUP FINANCE LIMITED Director 2014-11-25 CURRENT 2013-08-27 Active
MARK BURN HH CASHFLOW FINANCE LIMITED Director 2014-11-25 CURRENT 2014-07-11 Active
MARK BURN SHIRMAR FINANCIAL SOLUTIONS LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-03-04
MARK BRYAN CROOK NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED Director 2017-08-10 CURRENT 1989-06-16 Active
MARK BRYAN CROOK HENRY HOWARD FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK BRYAN CROOK HENRY HOWARD FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK BRYAN CROOK HENRY HOWARD FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARK BRYAN CROOK HH CASHFLOW FINANCE LIMITED Director 2014-07-18 CURRENT 2014-07-11 Active
MARK BRYAN CROOK HENRY HOWARD GROUP FINANCE LIMITED Director 2014-07-03 CURRENT 2013-08-27 Active
MARK BRYAN CROOK ECO-LEASE LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active
MARK BRYAN CROOK HH LONDON LIMITED Director 2004-06-17 CURRENT 2004-06-17 Dissolved 2015-08-18
MARK BRYAN CROOK HENRY HOWARD FINANCE PLC Director 2000-06-15 CURRENT 2000-06-15 Active
MARK BRYAN CROOK H H PROPERTY & FINANCE LIMITED Director 1999-08-02 CURRENT 1999-08-02 Active
RICHARD JAMES MCDOUGALL SAF4 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF3 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF2 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF6 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF1 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SIMPLY ASSET FINANCE OPERATIONS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL SAF GROUP HOLDCO LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL SAF GROUP FINANCE LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL HENRY HOWARD FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD JAMES MCDOUGALL HENRY HOWARD FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD JAMES MCDOUGALL HENRY HOWARD FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD JAMES MCDOUGALL FOREST ASSET FINANCE LIMITED Director 2015-12-22 CURRENT 2003-11-04 Active
RICHARD JAMES MCDOUGALL LDF OPS LIMITED Director 2015-11-17 CURRENT 1999-08-10 Active
RICHARD JAMES MCDOUGALL HH CASHFLOW FINANCE LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
RICHARD JAMES MCDOUGALL HENRY HOWARD FINANCE PLC Director 2014-07-03 CURRENT 2000-06-15 Active
RICHARD JAMES MCDOUGALL LDF FINANCE NO. 4 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL LDF FINANCE NO. 5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL LDF FINANCE NO. 3 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL LDF FINANCE NO. 2 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL LDF OPERATIONS LIMITED Director 2013-11-29 CURRENT 1986-06-18 Active
RICHARD JAMES MCDOUGALL LDF FINANCE NO. 1 LIMITED Director 2013-11-29 CURRENT 2003-09-10 Active
RICHARD JAMES MCDOUGALL LDF GROUP HOLDCO LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
RICHARD JAMES MCDOUGALL LDF GROUP FINANCE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
RICHARD JAMES MCDOUGALL HENRY HOWARD GROUP FINANCE LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
RICHARD JAMES MCDOUGALL TOTAL REEFER LTD Director 2013-08-23 CURRENT 2013-08-12 Active
RICHARD JAMES MCDOUGALL ARROWS SELF STORAGE LIMITED Director 2012-10-05 CURRENT 2005-04-14 Dissolved 2014-07-29
RICHARD JAMES MCDOUGALL ASSET ALLIANCE LTD. Director 2011-12-15 CURRENT 2010-01-07 Active
RICHARD JAMES MCDOUGALL ATE TRUCK & TRAILER SALES LIMITED Director 2011-12-15 CURRENT 1994-12-13 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE FINANCE LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
RICHARD JAMES MCDOUGALL BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED Director 2011-08-16 CURRENT 2011-05-25 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
EDWARD HUGH MCNEIL JBR CAPITAL LIMITED Director 2018-02-26 CURRENT 2011-02-08 Active
EDWARD HUGH MCNEIL JBR AUTO HOLDINGS LIMITED Director 2018-02-26 CURRENT 2014-12-10 Active
EDWARD HUGH MCNEIL JBR AUTO HOLDINGS LIMITED Director 2018-02-26 CURRENT 2014-12-10 Active
EDWARD HUGH MCNEIL JBR AUTO FINANCE LIMITED Director 2018-02-26 CURRENT 2014-12-12 Active
EDWARD HUGH MCNEIL JBR AUTO SERVICES LIMITED Director 2018-02-26 CURRENT 2014-12-18 Active
EDWARD HUGH MCNEIL HENRY HOWARD FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
EDWARD HUGH MCNEIL HENRY HOWARD FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
EDWARD HUGH MCNEIL HENRY HOWARD FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
EDWARD HUGH MCNEIL VERIDIAN CARE SERVICES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2017-09-12
EDWARD HUGH MCNEIL HH CASHFLOW FINANCE LIMITED Director 2014-07-18 CURRENT 2014-07-11 Active
EDWARD HUGH MCNEIL HENRY HOWARD FINANCE PLC Director 2014-07-03 CURRENT 2000-06-15 Active
EDWARD HUGH MCNEIL HENRY HOWARD GROUP FINANCE LIMITED Director 2014-07-03 CURRENT 2013-08-27 Active
EDWARD HUGH MCNEIL ALELTHO FINANCE LTD. Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2014-07-03
EDWARD HUGH MCNEIL ALELTHO HOLDINGS LTD Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2014-07-03
HOWARD FRANCIS ROSS HENRY HOWARD FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
HOWARD FRANCIS ROSS HENRY HOWARD FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
HOWARD FRANCIS ROSS HENRY HOWARD FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
HOWARD FRANCIS ROSS 26 ARLEY HILL MANAGEMENT COMPANY LIMITED Director 2015-03-19 CURRENT 1981-07-08 Active
HOWARD FRANCIS ROSS HH CASHFLOW FINANCE LIMITED Director 2014-07-18 CURRENT 2014-07-11 Active
HOWARD FRANCIS ROSS HENRY HOWARD GROUP FINANCE LIMITED Director 2014-07-03 CURRENT 2013-08-27 Active
HOWARD FRANCIS ROSS HH (MANCHESTER) LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2015-03-24
HOWARD FRANCIS ROSS ECO-LEASE LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active
HOWARD FRANCIS ROSS HENRY HOWARD FINANCE PLC Director 2000-06-15 CURRENT 2000-06-15 Active
HOWARD FRANCIS ROSS HH BRISTOL LIMITED Director 2000-05-16 CURRENT 2000-05-16 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
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUGH MCNEIL / 07/09/2017
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1391.67
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-28RES01ADOPT ARTICLES 16/12/2015
2016-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1391.67
2016-01-28SH0116/12/15 STATEMENT OF CAPITAL GBP 1391.67
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1080
2015-09-22AR0122/08/15 FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUGH MCNEIL / 18/09/2015
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-26AP01DIRECTOR APPOINTED MR MARK BURN
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUGH MCNEIL / 29/10/2014
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1080
2014-09-19AR0122/08/14 FULL LIST
2014-07-30SH0103/07/14 STATEMENT OF CAPITAL GBP 1080
2014-07-29AP01DIRECTOR APPOINTED MARK BRYAN CROOK
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ONE CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM
2014-07-17SH02SUB-DIVISION 03/07/14
2014-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-17RES01ADOPT ARTICLES 03/07/2014
2014-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-16AP01DIRECTOR APPOINTED EDWARD HUGH MCNEILL
2014-07-16AP01FRONT-END SCAN DOC
2014-07-15AP01DIRECTOR APPOINTED MR HOWARD FRANCIS ROSS
2014-07-15AP01DIRECTOR APPOINTED MR EDWARD HUGH MCNEILL
2013-08-22AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HENRY HOWARD GROUP HOLDINGS 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 HENRY HOWARD GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY HOWARD GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of HENRY HOWARD GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY HOWARD GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of HENRY HOWARD GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY HOWARD GROUP HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as HENRY HOWARD GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY HOWARD GROUP HOLDINGS 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 HENRY HOWARD GROUP HOLDINGS 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 HENRY HOWARD GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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