Active
Company Information for HOWARD REGENT LIMITED
93 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HOWARD REGENT LIMITED | |
Legal Registered Office | |
93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW Other companies in CB2 | |
Company Number | 06715919 | |
---|---|---|
Company ID Number | 06715919 | |
Date formed | 2008-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 21:29:13 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CECIL JOHN BEWES |
||
GAVIN EDWARD OLIVER HOWARD |
||
ALUN HUW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER SUMMERS |
Director | ||
THOMAS GEORGE TIMOTHY AMIES |
Company Secretary | ||
THOMAS GEORGE TIMOTHY AMIES |
Director | ||
JUDITH HOWARD |
Company Secretary | ||
DUNHAM COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JUDITH ERYL GADDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
THE KINGHAM HILL TRUST | Director | 2016-11-30 | CURRENT | 1941-03-10 | Active | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
BEWES LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
HOWARD CAPITAL LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD CAMBRIDGE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
HOWARD SILBURY LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG HOUNSLOW LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2014-01-24 | |
HPG STORTFORD LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-02 | Liquidation | |
SHELFORD GOSPEL TRUST | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
HPG STEVENAGE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-11 | Liquidation | |
ADVANCED INTERIORS LIMITED | Director | 2007-05-31 | CURRENT | 1997-03-12 | Dissolved 2016-11-21 | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2006-10-06 | CURRENT | 2006-08-03 | Active | |
HOWARD CRESCENT LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
HOWARD HAVERHILL LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
BUSHMEAD MANAGEMENT COMPANY LIMITED | Director | 2002-11-27 | CURRENT | 1989-12-12 | Dissolved 2015-12-10 | |
HOWARD STANSTED LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
HPG SAWSTON LIMITED | Director | 2000-12-06 | CURRENT | 1987-05-13 | Dissolved 2017-02-15 | |
MEDIX UK NOMINEES LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-15 | Active | |
AIRLITE FINANCE LIMITED | Director | 2000-05-02 | CURRENT | 1959-09-07 | Active | |
HOWARD (BUSHMEAD) LIMITED | Director | 1999-09-28 | CURRENT | 1993-05-17 | Dissolved 2015-12-10 | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 1999-09-28 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD PROPERTY LIMITED | Director | 1999-09-28 | CURRENT | 1985-11-18 | Active | |
HOWARD SAWSTON LTD | Director | 2017-09-13 | CURRENT | 2010-11-17 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2017-09-13 | CURRENT | 2014-03-19 | Active | |
HOWARD CAMBRIDGE LIMITED | Director | 2017-09-13 | CURRENT | 2015-08-06 | Active | |
HOWARD LANGFORD LIMITED | Director | 2017-09-13 | CURRENT | 2016-10-31 | Active | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 2017-09-13 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2017-09-13 | CURRENT | 2001-03-13 | Active | |
HOWARD STANSTED LIMITED | Director | 2017-09-13 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD HAVERHILL LIMITED | Director | 2017-09-13 | CURRENT | 2003-01-29 | Active | |
HOWARD SILBURY LIMITED | Director | 2017-09-13 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HOWARD BEDFORD LIMITED | Director | 2017-09-13 | CURRENT | 2014-05-19 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2017-09-13 | CURRENT | 2000-12-21 | Active | |
HOWARD CRESCENT LIMITED | Director | 2017-09-13 | CURRENT | 2005-02-24 | Active | |
GREAT LAKES OUTREACH | Director | 2013-09-05 | CURRENT | 2003-03-04 | Active | |
HOPE INTO ACTION UK | Director | 2012-01-09 | CURRENT | 2010-07-08 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2006-10-06 | CURRENT | 2006-08-03 | Active | |
AIRLITE FINANCE LIMITED | Director | 2018-05-01 | CURRENT | 1959-09-07 | Active | |
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
UKH FOUNDATION | Director | 2017-04-01 | CURRENT | 2014-10-28 | Active | |
HOWARD CAPITAL LIMITED | Director | 2017-02-02 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2015-03-16 | CURRENT | 2014-03-19 | Active | |
FENLAND FLAT ROOFING LIMITED | Director | 2015-01-20 | CURRENT | 1976-06-09 | Active | |
FENLAND HOLDINGS LTD | Director | 2015-01-20 | CURRENT | 2008-03-05 | Active | |
HOWARD STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2011-06-14 | Liquidation | |
HPG STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2008-01-11 | Liquidation | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HPG STORTFORD LIMITED | Director | 2014-12-31 | CURRENT | 2008-06-02 | Liquidation | |
HOWARD SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2010-11-17 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2014-12-31 | CURRENT | 2013-07-04 | Active | |
BEAUMONT SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2013-08-02 | Active | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 2014-12-31 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2014-12-31 | CURRENT | 2001-03-13 | Active | |
HOWARD STANSTED LIMITED | Director | 2014-12-31 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD HAVERHILL LIMITED | Director | 2014-12-31 | CURRENT | 2003-01-29 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-03 | Active | |
HOWARD SILBURY LIMITED | Director | 2014-12-31 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
HOWARD BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2014-05-19 | Active | |
HOWARD PROPERTY LIMITED | Director | 2014-12-31 | CURRENT | 1985-11-18 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD CRESCENT LIMITED | Director | 2014-12-31 | CURRENT | 2005-02-24 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-24 | Active | |
ETHIK LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
CESSATION OF HOWARD CRESCENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Howard Commercial Holdings Limited as a person with significant control on 2024-09-25 | ||
CESSATION OF HOWARD CRESCENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Howard Crescent Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WERNER MANFRED BAUMKER | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN HUW JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR WERNER MANFRED BAUMKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN EDWARD OLIVER HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN EDWARD OLIVER HOWARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SUMMERS | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR ALUN HUW JONES | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067159190005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067159190004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS AMIES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 24/11/2009 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 06/10/2009 | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JUDITH HOWARD | |
288a | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES | |
88(2) | AD 08/06/09 GBP SI 999@1=999 GBP IC 1/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED MICHAEL PETER SUMMERS | |
288a | SECRETARY APPOINTED JUDITH HOWARD | |
288a | DIRECTOR APPOINTED NICHOLAS BEWES | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH GADDES | |
288b | APPOINTMENT TERMINATED SECRETARY DUNHAM COMPANY SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | ||
DEED OF RENTAL ASSIGNMENT | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOWARD REGENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |