HELENA HOWBURY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7GA

Company number 05588146
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 1 BROOKE END, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Steven James Kidd as a director on 11 October 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Steven James Kidd as a director on 14 June 2016. The most likely internet sites of HELENA HOWBURY LIMITED are www.helenahowbury.co.uk, and www.helena-howbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Helena Howbury Limited is a Private Limited Company. The company registration number is 05588146. Helena Howbury Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Helena Howbury Limited is 1 Brooke End Redbourn St Albans Hertfordshire Al3 7ga. The company`s financial liabilities are £9.41k. It is £8.5k against last year. And the total assets are £3.67k, which is £-2.17k against last year. KIDD, Mark is a Secretary of the company. ALLMAN, Katherine Anne is a Director of the company. BARCLAY, Carol Ann is a Director of the company. BARCLAY, Keith Robert is a Director of the company. KIDD, Mark is a Director of the company. KIDD, Steven James is a Director of the company. Director BARCLAY, Keith has been resigned. Director BATEMAN, Carol has been resigned. Director KIDD, Steven James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


helena howbury Key Finiance

LIABILITIES £9.41k
+934%
CASH n/a
TOTAL ASSETS £3.67k
-38%
All Financial Figures

Current Directors

Secretary
KIDD, Mark
Appointed Date: 10 October 2005
Director
ALLMAN, Katherine Anne
Appointed Date: 10 October 2005
47 years old
Director
BARCLAY, Carol Ann
Appointed Date: 07 February 2012
79 years old
Director
BARCLAY, Keith Robert
Appointed Date: 07 February 2012
78 years old
Director
KIDD, Mark
Appointed Date: 10 October 2005
55 years old
Director
KIDD, Steven James
Appointed Date: 14 June 2016
57 years old

Resigned Directors

Director
BARCLAY, Keith
Resigned: 20 February 2006
Appointed Date: 10 October 2005
78 years old
Director
BATEMAN, Carol
Resigned: 20 February 2006
Appointed Date: 10 October 2005
79 years old
Director
KIDD, Steven James
Resigned: 11 October 2016
Appointed Date: 10 October 2005
57 years old

Persons With Significant Control

Mr Steven James Kidd
Notified on: 10 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELENA HOWBURY LIMITED Events

11 Oct 2016
Termination of appointment of Steven James Kidd as a director on 11 October 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Jun 2016
Appointment of Mr Steven James Kidd as a director on 14 June 2016
14 Jun 2016
Micro company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 99
...
... and 27 more events
25 Jul 2007
Accounting reference date shortened from 31/10/06 to 30/09/06
18 Oct 2006
Return made up to 10/10/06; full list of members
24 Feb 2006
Director resigned
24 Feb 2006
Director resigned
10 Oct 2005
Incorporation

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