HENRY HOWARD GROUP FINANCE LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2LH

Company number 08665300
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT, NP18 2LH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3,000,201 . The most likely internet sites of HENRY HOWARD GROUP FINANCE LIMITED are www.henryhowardgroupfinance.co.uk, and www.henry-howard-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Howard Group Finance Limited is a Private Limited Company. The company registration number is 08665300. Henry Howard Group Finance Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Henry Howard Group Finance Limited is Unit 5 Langstone Business Village Langstone Park Langstone Newport Np18 2lh. . BURN, Mark is a Director of the company. CROOK, Mark Bryan is a Director of the company. MCDOUGALL, Richard James is a Director of the company. MCNEIL, Edward Hugh is a Director of the company. ROSS, Howard Francis is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BURN, Mark
Appointed Date: 25 November 2014
51 years old
Director
CROOK, Mark Bryan
Appointed Date: 03 July 2014
53 years old
Director
MCDOUGALL, Richard James
Appointed Date: 27 August 2013
45 years old
Director
MCNEIL, Edward Hugh
Appointed Date: 03 July 2014
47 years old
Director
ROSS, Howard Francis
Appointed Date: 03 July 2014
62 years old

Persons With Significant Control

Cabot Square Capital Llp
Notified on: 1 June 2016
Nature of control: Right to appoint and remove directors
Cabot Square Capital Gp Iv Llp
Notified on: 1 June 2016
Nature of control: Right to appoint and remove directors

HENRY HOWARD GROUP FINANCE LIMITED Events

22 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,000,201
22 Sep 2015
Director's details changed for Mr Edward Hugh Mcneil on 18 September 2015
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
16 Jul 2014
Appointment of Edward Hugh Mcneill as a director
15 Jul 2014
Appointment of Mr Howard Francis Ross as a director on 3 July 2014
15 Jul 2014
Appointment of Mr Edward Hugh Mcneill as a director on 3 July 2014
27 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 1

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