Howe Baker International Ltd

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howe baker international ltd
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Howe Baker International Ltd

02852277Private Limited With Share Capital

76 Harley Street, London, W1G7HH
Incorporated

10/09/1993

Company Age

32 years

Directors

2

Employees

3

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Howe Baker International Ltd (02852277) is a private limited with share capital incorporated on 10/09/1993 (32 years old) and registered in london, W1G7HH. The company operates under SIC code 71129 - other engineering activities.

The specialists of howe-baker have great experience in all aspects of natural gas processing, crude oil refinery and water treatment plants. they can...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 10/09/1993
W1G7HH
3 employees

Financial Overview

Total Assets

£2.64M

Liabilities

£710.9K

Net Assets

£1.93M

Est. Turnover

£6.34M

AI Estimated
Unreported
Cash

£966.8K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:25-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Auditors Resignation Company
Category:Auditors
Date:28-07-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Mortgage
Date:27-03-2004
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:10-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1997
Legacy
Category:Annual Return
Date:08-09-1997
Legacy
Category:Annual Return
Date:30-09-1996
Legacy
Category:Annual Return
Date:30-09-1996
Legacy
Category:Annual Return
Date:30-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1996
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1995
Gazette Notice Compulsory
Category:Gazette
Date:14-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:25-10-1994
Legacy
Category:Officers
Date:23-09-1993
Legacy
Category:Officers
Date:23-09-1993
Legacy
Category:Address
Date:22-09-1993
Incorporation Company
Category:Incorporation
Date:10-09-1993

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months4
60 Months33

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date12/11/2025
Latest Accounts30/09/2025

Trading Addresses

76 Harley Street, London, W1G7HHRegistered

Contact

02074362441
76 Harley Street, London, W1G7HH