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Home > England & Wales Companies > HOWARD GLOBAL HOLDINGS LIMITED
Company Information for

HOWARD GLOBAL HOLDINGS LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
06521075
Private Limited Company
Liquidation

Company Overview

About Howard Global Holdings Ltd
HOWARD GLOBAL HOLDINGS LIMITED was founded on 2008-03-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Howard Global Holdings 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
HOWARD GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in WC2N
 
Filing Information
Company Number 06521075
Company ID Number 06521075
Date formed 2008-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 21:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD GLOBAL HOLDINGS LIMITED
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Company Officers of HOWARD GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BURTON
 Company Secretary 2014-12-16
CLAIRE VICTORIA CLOUGH
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FREDERICK GOLDSTEIN
 Director 2014-12-16 2018-03-13
MICHAEL IAN GODFREY
 Director 2008-03-03 2016-06-01
DAVID FRANCIS HOWARD
 Director 2008-03-03 2016-06-01
TOBY JAMES HUMPHREYS
 Director 2014-12-16 2016-06-01
DAVID WILLIAM LONG
 Director 2008-03-03 2016-06-01
JOHN GERARD OWENS
 Director 2014-12-16 2016-06-01
JOHN DAVID SUTTON
 Director 2014-12-16 2016-06-01
SIMON WILLIAM WALLER
 Director 2008-03-03 2016-06-01
WILLIAM PAUL COSTANTINI
 Director 2014-12-16 2015-10-30
ALLAN KENNEDY
 Company Secretary 2008-03-03 2014-12-16
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-03-03 2008-03-03
INSTANT COMPANIES LIMITED
 Director 2008-03-03 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE VICTORIA CLOUGH LONG REACH INTERNATIONAL LIMITED Director 2017-03-01 CURRENT 2000-10-09 Liquidation
CLAIRE VICTORIA CLOUGH ROBERTSON TAYLOR INSURANCE BROKERS LIMITED Director 2017-03-01 CURRENT 1977-03-07 Liquidation
CLAIRE VICTORIA CLOUGH WALTON & PARKINSON LIMITED Director 2017-03-01 CURRENT 1981-07-17 Liquidation
CLAIRE VICTORIA CLOUGH ELLIS CLOWES & COMPANY LIMITED Director 2016-11-14 CURRENT 2010-03-25 Liquidation
CLAIRE VICTORIA CLOUGH CROTON STOKES WILSON HOLDEN LIMITED Director 2016-07-07 CURRENT 1988-10-10 Liquidation
CLAIRE VICTORIA CLOUGH STONEHOUSE CONSEILLERS LIMITED Director 2016-06-01 CURRENT 1990-11-15 Liquidation
CLAIRE VICTORIA CLOUGH DOODSON BROKING GROUP LIMITED Director 2016-06-01 CURRENT 2010-02-01 Liquidation
CLAIRE VICTORIA CLOUGH RTIB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1998-09-18 Liquidation
CLAIRE VICTORIA CLOUGH LRI SPECIAL RISKS LIMITED Director 2016-06-01 CURRENT 2004-05-27 Liquidation
CLAIRE VICTORIA CLOUGH STRESS RISK MANAGEMENT UK LTD Director 2016-06-01 CURRENT 2009-05-13 Liquidation
CLAIRE VICTORIA CLOUGH ENTERTAINMENT INSURANCE PARTNERS LTD Director 2016-06-01 CURRENT 2010-12-14 Liquidation
CLAIRE VICTORIA CLOUGH CSW (UK) LIMITED Director 2016-06-01 CURRENT 2012-03-23 Liquidation
CLAIRE VICTORIA CLOUGH HEBRIDES INVESTMENTS NO.3 LIMITED Director 2016-06-01 CURRENT 2012-09-13 Liquidation
CLAIRE VICTORIA CLOUGH SUMNER INSURANCE SERVICES LIMITED Director 2016-06-01 CURRENT 1985-11-19 Liquidation
CLAIRE VICTORIA CLOUGH NPA COMMERCIAL LIMITED Director 2016-06-01 CURRENT 2003-07-09 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH NPA INSURANCE BROKING GROUP LIMITED Director 2016-06-01 CURRENT 2006-09-28 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH TRINITY REINSURANCE BROKERS LIMITED Director 2016-06-01 CURRENT 2007-10-26 Liquidation
CLAIRE VICTORIA CLOUGH NOYCE, LIVETT LIMITED Director 2016-06-01 CURRENT 1983-11-30 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED Director 2016-06-01 CURRENT 1988-08-23 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH KITE, WARREN & WILSON LIMITED Director 2016-06-01 CURRENT 1998-06-24 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH HOWARD GLOBAL INSURANCE SERVICES LIMITED Director 2016-06-01 CURRENT 1999-10-28 Liquidation
CLAIRE VICTORIA CLOUGH ARCH INTERMEDIARIES LIMITED Director 2016-06-01 CURRENT 2001-02-22 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH ARTHUR DOODSON LIMITED Director 2016-06-01 CURRENT 2003-12-23 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH PLANVILLE LIMITED Director 2016-06-01 CURRENT 2009-07-14 Liquidation
CLAIRE VICTORIA CLOUGH BARKWOOD LIMITED Director 2016-06-01 CURRENT 2009-12-09 Liquidation
CLAIRE VICTORIA CLOUGH ELLIS CLOWES (COMMERCIAL) LIMITED Director 2016-06-01 CURRENT 2011-06-20 Liquidation
CLAIRE VICTORIA CLOUGH RICHARD THACKER & COMPANY LIMITED Director 2016-06-01 CURRENT 1962-07-05 Liquidation
CLAIRE VICTORIA CLOUGH SVALINN LIMITED Director 2016-06-01 CURRENT 2013-05-30 Liquidation
CLAIRE VICTORIA CLOUGH SVALINN 1319 LIMITED Director 2016-05-28 CURRENT 2002-08-23 Active
CLAIRE VICTORIA CLOUGH ARTHUR DOODSON (BROKERS) LIMITED Director 2016-05-01 CURRENT 1964-02-03 Liquidation

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
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSTEIN
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-11-21PSC05PSC'S CHANGE OF PARTICULARS / INTEGRO INSURANCE BROKERS HOLDINGS LTD / 21/11/2017
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O INTEGRO INSURANCE BROKERS LTD 100 LEADENHALL STREET LONDON EC3A 3BP ENGLAND
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27SH20STATEMENT BY DIRECTORS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27SH1927/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-27CAP-SSSOLVENCY STATEMENT DATED 07/06/17
2017-06-27RES06REDUCE ISSUED CAPITAL 07/06/2017
2017-06-27RES14SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE 07/06/2017
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2016-07-12RES01ADOPT ARTICLES 29/06/2016
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALLER
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODFREY
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LONG
2016-06-06AP01DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 75000
2016-03-03AR0103/03/16 FULL LIST
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTANTINI
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 75000
2015-03-03AR0103/03/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM WALLER / 03/03/2015
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LONG / 03/03/2015
2015-01-05MISCSECTION 519
2014-12-24AP01DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN
2014-12-24AP01DIRECTOR APPOINTED MR WILLIAM PAUL COSTANTINI
2014-12-23AP03SECRETARY APPOINTED MR PETER JOHN BURTON
2014-12-23AP01DIRECTOR APPOINTED MR JOHN DAVID SUTTON
2014-12-23AP01DIRECTOR APPOINTED MR JOHN GERARD OWENS
2014-12-23AP01DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY ALLAN KENNEDY
2014-12-22AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-09-11RES12VARYING SHARE RIGHTS AND NAMES
2014-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 75000
2014-03-20AR0103/03/14 FULL LIST
2013-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-05-20AR0103/03/13 FULL LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/12
2012-05-01AR0103/03/12 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GODFREY / 08/08/2011
2011-05-19AR0103/03/11 FULL LIST
2010-11-10AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-05-19AR0103/03/10 FULL LIST
2009-10-14AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-20363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD / 15/11/2008
2009-02-27225CURRSHO FROM 31/03/2009 TO 28/02/2009
2009-02-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-2788(2)AD 03/03/08 GBP SI 719@1=719 GBP IC 74281/75000
2009-02-2788(2)AD 03/03/08 GBP SI 74280@1=74280 GBP IC 1/74281
2008-08-01RES12VARYING SHARE RIGHTS AND NAMES
2008-04-21288aDIRECTOR APPOINTED DAVID WILLIAM LONG
2008-04-21288aDIRECTOR APPOINTED MICHAEL IAN GODFREY
2008-04-21288aDIRECTOR APPOINTED DAVID FRANCIS HOWARD
2008-04-21288aSECRETARY APPOINTED ALLAN KENNEDY
2008-04-21288aDIRECTOR APPOINTED SIMON WILLIAM WALLER
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOWARD GLOBAL 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 HOWARD GLOBAL 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
HOWARD GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HOWARD GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of HOWARD GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD GLOBAL 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 (70100 - Activities of head offices) as HOWARD GLOBAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD GLOBAL 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 HOWARD GLOBAL 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 HOWARD GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BS