HOWARD HUNGERFORD LIMITED
47A BROADGATES,, MARKET PLACE, HENLEY-ON-THAMES RG9 2AD- Active
- Private Limited Company
- Company No. 12572344
- Last Updated: 01 Mar 2024
Company Profile
HOWARD HUNGERFORD LIMITED was incorporated on Monday, April 27, 2020 as a Private Limited Company with registered address in HENLEY-ON-THAMES. HOWARD HUNGERFORD LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 9 months and 26 days.
| Name | HOWARD HUNGERFORD LIMITED |
|---|---|
| Company number | 12572344 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47A BROADGATES, MARKET PLACE HENLEY-ON-THAMES RG9 2AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Samuel Howard Nationality: British |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Howard Investments Limited Market Place, RG9 2AD |
Dates: Wednesday, February 8, 2023 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P1 Capital Partners Limited 12-14 Hart Street, RG9 2AU |
Dates: Monday, April 27, 2020 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOWARD HUNGERFORD LIMITED | 27 Apr 2020 |
| JH SECURED GROWTH BOND LIMITED | 09 Feb 2023 |