Howard Simons Limited

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Howard Simons Limited

05077395Private Limited With Share Capital

1 Warner House, Harrovian Business Village, Harrow, HA13EX
Incorporated

18/03/2004

Company Age

22 years

Directors

4

Employees

1

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Howard Simons Limited (05077395) is a private limited with share capital incorporated on 18/03/2004 (22 years old) and registered in harrow, HA13EX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/03/2004
HA13EX
1 employees

Financial Overview

Total Assets

£128.1K

Liabilities

£197.0K

Net Assets

£-68.9K

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Move Registers To Sail Company
Category:Address
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Sail Address Company
Category:Address
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Address
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Capital
Date:22-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Incorporation Company
Category:Incorporation
Date:18-03-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA13EXRegistered
Sterling House Fulbourne Road, Walthamstow, London, E174EE

Contact

1 Warner House, Harrovian Business Village, Harrow, HA13EX