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Company Information for

HOWDY HUB LIMITED

4 COLEMAN STREET, SIXTH FLOOR, LONDON, EC2R 5AR,
Company Registration Number
09410382
Private Limited Company
Active

Company Overview

About Howdy Hub Ltd
HOWDY HUB LIMITED was founded on 2015-01-28 and has its registered office in London. The organisation's status is listed as "Active". Howdy Hub Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOWDY HUB LIMITED
 
Legal Registered Office
4 COLEMAN STREET
SIXTH FLOOR
LONDON
EC2R 5AR
 
Previous Names
ALVERNIA LIMITED18/09/2015
Filing Information
Company Number 09410382
Company ID Number 09410382
Date formed 2015-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 28/10/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB215284228  
Last Datalog update: 2024-03-06 23:40:52
Primary Source:Companies House
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Companies with same name HOWDY HUB LIMITED
The following companies were found which have the same name as HOWDY HUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWDY HUB LIMITED Singapore Active Company formed on the 2016-05-17

Company Officers of HOWDY HUB LIMITED

Current Directors
Officer Role Date Appointed
VP SECRETARIAL LIMITED
 Company Secretary 2015-02-10
BENJAMIN SHARRAH ABBOTT
 Director 2015-01-28
MATTHEW ROBERT CHAPMAN
 Director 2017-08-23
ANDREW MCCULLOCH GRAHAM
 Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
TRISTAN ABBOTT
 Company Secretary 2015-09-18 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VP SECRETARIAL LIMITED G100 GLOBAL MENTORING LIMITED Company Secretary 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
VP SECRETARIAL LIMITED SLOAN WATER TECHNOLOGY LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
VP SECRETARIAL LIMITED GOSHAWK AVIATION LEASING UK 2 LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
VP SECRETARIAL LIMITED GOSHAWK AVIATION LEASING UK 1 LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
VP SECRETARIAL LIMITED MIBE PHARMA UK LTD Company Secretary 2018-01-18 CURRENT 2017-10-27 Active
VP SECRETARIAL LIMITED GLOBACAP LIMITED Company Secretary 2017-12-15 CURRENT 2017-11-03 Active
VP SECRETARIAL LIMITED NEWROCKET (UK) LIMITED Company Secretary 2017-10-01 CURRENT 2007-07-18 Active
VP SECRETARIAL LIMITED FLUENCE AUTOMATION UK LIMITED Company Secretary 2017-07-31 CURRENT 2012-08-06 Active - Proposal to Strike off
VP SECRETARIAL LIMITED FTAI AIROPCO UK LTD Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
VP SECRETARIAL LIMITED SPHERA SOLUTIONS UK LIMITED Company Secretary 2017-04-10 CURRENT 2001-09-14 Active
VP SECRETARIAL LIMITED SPHERA UK HOLDINGS LIMITED Company Secretary 2017-04-10 CURRENT 2016-05-04 Active
VP SECRETARIAL LIMITED ANNECTO SERVICES LIMITED Company Secretary 2016-07-01 CURRENT 2016-02-23 Dissolved 2018-04-10
VP SECRETARIAL LIMITED COLUMN TECHNOLOGIES (UK) LIMITED Company Secretary 2016-06-14 CURRENT 2015-07-16 Active - Proposal to Strike off
VP SECRETARIAL LIMITED SILICON MARKETS LIMITED Company Secretary 2016-05-24 CURRENT 2015-05-12 Active
VP SECRETARIAL LIMITED POTOMAC RIVER CAPITAL (UKDM) LTD Company Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-05-31
VP SECRETARIAL LIMITED AFT FX LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
VP SECRETARIAL LIMITED BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
VP SECRETARIAL LIMITED AHI TRAVEL LIMITED Company Secretary 2013-09-09 CURRENT 2013-08-28 Active
VP SECRETARIAL LIMITED TODS AEROSPACE LIMITED Company Secretary 2013-07-10 CURRENT 2007-03-27 Liquidation
VP SECRETARIAL LIMITED TODS DEFENCE LIMITED Company Secretary 2013-07-10 CURRENT 1985-07-10 Active
VP SECRETARIAL LIMITED TOD LIGHTWEIGHT STRUCTURES LTD Company Secretary 2013-07-10 CURRENT 1969-08-19 Active - Proposal to Strike off
VP SECRETARIAL LIMITED AGC AEROSPACE LIMITED Company Secretary 2013-06-13 CURRENT 2010-04-12 Active
VP SECRETARIAL LIMITED AGC ACQUISITIONS 1 LIMITED Company Secretary 2013-06-13 CURRENT 2012-07-19 Active
VP SECRETARIAL LIMITED STERLING INVESTMENT HOLDINGS LIMITED Company Secretary 2013-06-13 CURRENT 2004-11-15 Active
VP SECRETARIAL LIMITED PFPL LIMITED Company Secretary 2013-06-13 CURRENT 1999-11-16 Active - Proposal to Strike off
VP SECRETARIAL LIMITED PAUL FABRICATIONS LIMITED Company Secretary 2013-06-13 CURRENT 1999-02-09 Liquidation
VP SECRETARIAL LIMITED GNM HEALTHCARE CONSULTING LIMITED Company Secretary 2013-02-20 CURRENT 2005-07-19 Active - Proposal to Strike off
ANDREW MCCULLOCH GRAHAM EHABITATION LTD Director 2016-07-06 CURRENT 2015-09-18 Active
ANDREW MCCULLOCH GRAHAM MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN AND NORTHERN IRELAND Director 2010-09-18 CURRENT 1961-10-10 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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-01-29Current accounting period shortened from 29/01/23 TO 28/01/23
2023-06-09CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2020-01-25AA01Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-10-29AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-07-26PSC04Change of details for Mr Benjamin Sharrah Abbott as a person with significant control on 2019-07-22
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT CHAPMAN
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-20LATEST SOC20/05/18 STATEMENT OF CAPITAL;GBP 14059.21
2018-05-20SH0111/05/18 STATEMENT OF CAPITAL GBP 14059.21
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 13805.01
2018-01-30SH0101/12/17 STATEMENT OF CAPITAL GBP 13805.01
2018-01-02TM02Termination of appointment of Tristan Abbott on 2017-12-31
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 13725.01
2017-11-21SH0121/11/17 STATEMENT OF CAPITAL GBP 13725.01
2017-11-07SH0104/11/17 STATEMENT OF CAPITAL GBP 12773.68
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-07CH01Director's details changed for Mr Benjamin Sharrah Abbott on 2017-09-01
2017-08-23AP01DIRECTOR APPOINTED ANDREW MCCULLOCH GRAHAM
2017-08-23AP01DIRECTOR APPOINTED MATTHEW ROBERT CHAPMAN
2017-08-23SH0119/08/17 STATEMENT OF CAPITAL GBP 11756.28
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-21SH0110/02/17 STATEMENT OF CAPITAL GBP 10752
2017-02-11SH08Change of share class name or designation
2017-01-24SH0102/01/17 STATEMENT OF CAPITAL GBP 10672
2016-08-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-07SH0114/04/16 STATEMENT OF CAPITAL GBP 10000
2016-06-06SH0101/06/16 STATEMENT OF CAPITAL GBP 10000
2016-05-04SH0101/05/16 STATEMENT OF CAPITAL GBP 9806.22
2016-04-18SH0114/04/16 STATEMENT OF CAPITAL GBP 9806.22
2016-04-05SH0103/04/16 STATEMENT OF CAPITAL GBP 9806.22
2016-04-04SH0101/04/16 STATEMENT OF CAPITAL GBP 9806.22
2016-03-09SH0124/02/16 STATEMENT OF CAPITAL GBP 9806.22
2016-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-09SH02SUB-DIVISION 24/02/16
2016-03-09RES13SUB DIVISION 24/02/2016
2016-03-09RES01ADOPT ARTICLES 24/02/2016
2016-02-09AR0128/01/16 FULL LIST
2015-09-18RES15CHANGE OF NAME 18/09/2015
2015-09-18CERTNMCOMPANY NAME CHANGED ALVERNIA LIMITED CERTIFICATE ISSUED ON 18/09/15
2015-09-18AP03SECRETARY APPOINTED MR TRISTAN ABBOTT
2015-05-19AP04CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TALBOT SHARRAH ABBOTT / 28/01/2015
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOWDY HUB 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 HOWDY HUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWDY HUB 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWDY HUB LIMITED

Intangible Assets
Patents
We have not found any records of HOWDY HUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWDY HUB LIMITED
Trademarks
We have not found any records of HOWDY HUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWDY HUB 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HOWDY HUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWDY HUB 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 HOWDY HUB 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 HOWDY HUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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