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Company Information for

HENRY HOWARD FINANCE NO 1 LIMITED

UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT, NP18 2LH,
Company Registration Number
10003271
Private Limited Company
Active

Company Overview

About Henry Howard Finance No 1 Ltd
HENRY HOWARD FINANCE NO 1 LIMITED was founded on 2016-02-12 and has its registered office in Newport. The organisation's status is listed as "Active". Henry Howard Finance No 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HENRY HOWARD FINANCE NO 1 LIMITED
 
Legal Registered Office
UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK
LANGSTONE
NEWPORT
NP18 2LH
 
Filing Information
Company Number 10003271
Company ID Number 10003271
Date formed 2016-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 12/03/2017
Type of accounts FULL
Last Datalog update: 2017-09-06 02:41:22
Primary Source:Companies House
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Company Officers of HENRY HOWARD FINANCE NO 1 LIMITED

Current Directors
Officer Role Date Appointed
MARK BURN
Director 2016-02-12
MARK BRYAN CROOK
Director 2016-02-12
RICHARD JAMES MCDOUGALL
Director 2016-02-12
EDWARD HUGH MCNEIL
Director 2016-02-12
HOWARD FRANCIS ROSS
Director 2016-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 GROUP HOLDINGS LIMITED Director 2014-11-25 CURRENT 2013-08-22 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 HENRY HOWARD FINANCE PLC Director 2014-11-25 CURRENT 2000-06-15 Active
MARK BURN SHIRMAR FINANCIAL SOLUTIONS LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-03-04
MARK BURN RIVERSMEAD (FRADLEY AREA 2) MANAGEMENT COMPANY LIMITED Director 2007-11-08 CURRENT 2003-09-16 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 HOLDINGS LIMITED Director 2014-07-03 CURRENT 2013-08-22 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 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 STORAGE BOOST CHESTER LIMITED Director 2016-11-02 CURRENT 2010-12-21 Liquidation
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 GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE LEASING 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. 2 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. 4 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 HENRY HOWARD GROUP HOLDINGS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
RICHARD JAMES MCDOUGALL CAPITAL STORAGE LIMITED Director 2013-08-15 CURRENT 2010-10-08 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
RICHARD JAMES MCDOUGALL BETTERSTORE SELF STORAGE OPERATIONS LIMITED Director 2010-06-03 CURRENT 2010-06-03 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 Active - Proposal to Strike off
EDWARD HUGH MCNEIL HH CASHFLOW FINANCE LIMITED Director 2014-07-18 CURRENT 2014-07-11 Active
EDWARD HUGH MCNEIL HENRY HOWARD GROUP HOLDINGS LIMITED Director 2014-07-03 CURRENT 2013-08-22 Active
EDWARD HUGH MCNEIL HENRY HOWARD GROUP FINANCE LIMITED Director 2014-07-03 CURRENT 2013-08-27 Active
EDWARD HUGH MCNEIL HENRY HOWARD FINANCE PLC Director 2014-07-03 CURRENT 2000-06-15 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 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 HOLDINGS LIMITED Director 2014-07-03 CURRENT 2013-08-22 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
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18AA01PREVSHO FROM 28/02/2017 TO 31/12/2016
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENRY HOWARD FINANCE NO 1 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 FINANCE NO 1 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 FINANCE NO 1 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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Intangible Assets
Patents
We have not found any records of HENRY HOWARD FINANCE NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY HOWARD FINANCE NO 1 LIMITED
Trademarks
We have not found any records of HENRY HOWARD FINANCE NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY HOWARD FINANCE NO 1 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as HENRY HOWARD FINANCE NO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY HOWARD FINANCE NO 1 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 FINANCE NO 1 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 FINANCE NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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