Howgill Holdings Limited

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Howgill Holdings Limited

04897556•Private Limited With Share Capital

Units 3-7 Tebay Business Park, Old Tebay, Penrith, CA103SS
01539626250

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Incorporated

12/09/2003

Company Age

22 years

Directors

4

Employees

101

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Howgill Holdings Limited (04897556) is a private limited with share capital incorporated on 12/09/2003 (22 years old) and registered in penrith, CA103SS. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 12/09/2003
CA103SS
101 employees

Financial Overview

Total Assets

£15.40M

Liabilities

£4.15M

Net Assets

£11.25M

Turnover

£16.43M

Cash

£2.10M

Key Metrics

101

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
martin bergerud
director
P
paul anthony cornthwaite
director
R
richard james cockayne
director
J
jonathan broughton capper
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-04-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-03-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Resolution
Category:Resolution
Date:20-09-2011
Memorandum Articles
Category:Incorporation
Date:31-01-2011
Resolution
Category:Resolution
Date:31-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-12-2009
Legacy
Category:Capital
Date:18-11-2009
Legacy
Category:Capital
Date:18-11-2009
Legacy
Category:Capital
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Legacy
Category:Annual Return
Date:22-01-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025

Trading Addresses

Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria Ca10 3Ss, CA103SSRegistered

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Contact

01539626250
Units 3-7 Tebay Business Park, Old Tebay, Penrith, CA103SS