Howserv Limited

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Howserv Limited

03882026•Private Limited With Share Capital

Britannia House, 3-5 Rushmills Business Park, Northampton, NN47YB
WebsiteEmail01604212053

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Incorporated

24/11/1999

Company Age

26 years

Directors

5

Employees

322

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Howserv Limited (03882026) is a private limited with share capital incorporated on 24/11/1999 (26 years old) and registered in northampton, NN47YB. The company operates under SIC code 65120 and is classified as Medium.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 24/11/1999
NN47YB
322 employees

Financial Overview

Total Assets

£5.93M

Liabilities

£1.82M

Net Assets

£4.12M

Turnover

£20.19M

Cash

£111.7K

Key Metrics

322

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
C
christopher david sugden
director
J
julian patrick kearney
director
L
lindsey dawn howsam
director
S
simon robert mcculloch
director
J
julian patrick kearney
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Memorandum Articles
Category:Incorporation
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Legacy
Category:Mortgage
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Termination Secretary Company
Category:Officers
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2010
Change Of Name Request Comments
Category:Change Of Name
Date:06-08-2010
Change Of Name Notice
Category:Change Of Name
Date:06-08-2010
Change Of Name Request Comments
Category:Change Of Name
Date:30-07-2010
Resolution
Category:Resolution
Date:30-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Termination Secretary Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:04-11-2008
Resolution
Category:Resolution
Date:25-04-2008
Resolution
Category:Resolution
Date:25-04-2008
Resolution
Category:Resolution
Date:25-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Accounts
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Annual Return
Date:09-06-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Britannia House, Rushmills, Northampton, NN47YBRegistered

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Contact

01604212053
ceo@avantitravelinsurance.co.ukinfo@avantitravelinsurance.co.ukoffers@avantitravelinsurance.co.uksave@avantitravelinsurance.co.ukshop@avantitravelinsurance.co.uksubscriptions@avantitravelinsurance.co.uk
avantitravelinsurance.co.uk
Britannia House, 3-5 Rushmills Business Park, Northampton, NN47YB