Howben Investments Limited
Company Profile
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MicroHowben Investments Limited
05455667•Private Limited With Share Capital
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, SS26UN
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Incorporated
18/05/2005
Company Age
20 years
Directors
2
Employees
2
SIC Code
81100
Risk
very low risk
Company Overview
Registration, classification & business activity
Howben Investments Limited (05455667) is a private limited with share capital incorporated on 18/05/2005 (20 years old) and registered in southend on sea, SS26UN. The company operates under SIC code 81100 - combined facilities support activities.
Howben investments limited is a facilities services company based out of rose cottage, pynest green lane waltham abbey, essex, united kingdom.
Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 18/05/2005
SS26UN
2 employees
Financial Overview
Total Assets
£316.4K
Liabilities
£258.2K
Net Assets
£58.2K
Cash
£1.6K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2007
Legacy
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:14-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2005
Incorporation Company
Category:Incorporation
Date:18-05-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex Ss2 6Un, SS26UNRegistered
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Contact
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, SS26UN