HOWARD ENGINEERING AND CONSTRUCTION LTD

Address: 02319301: Companies House Default Address, Cardiff, CF14 8LH

HOWARD ENGINEERING AND CONSTRUCTION LTD (company# 02319301) is a company registered with Companies House, United Kingdom. The incorporation date is November 18, 1988. The company status is Active.

Company Overview

Company Number 02319301
Company Name HOWARD ENGINEERING AND CONSTRUCTION LTD
Registered Address P.O.Box 4385
02319301: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-11-18

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to January 8, 2016
Next returns due by February 5, 2017
Last confirmation statement made up to January 8, 2021
Next confirmation statement due by January 22, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Company Officers

Name Role Appointed Occupation Correspondence Address
MAGNOLIA SECRETARIES LIMITED
Secretary (Active) 22 May 2008 3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
CLIFFORD, Michael Anthony
Director (Active) 17 February 2006 Director 75 Brookside, East Barnet, Barnet, Hertfordshire, EN4 8TS
BARR, Helen
Secretary (Resigned) 20 November 1997 45 Avenue Close, Avenue Road, London, NW8 6DA
BURGON, Helen
Secretary (Resigned) Flat 4 1 North Road, Highgate Village, London, N6 4BD
HEALEY, Tracey Ann
Secretary (Resigned) 16 March 1994 67 Forty Lane, Wembley, Middlesex, HA9 9EU
BARR, Lloyd
Director (Resigned) 16 March 1994 Chartered Accountant 45 Avenue Close, Avenue Road, London, NW8 6DA
BARWICK, Drew
Director (Resigned) Salesman 15 Bergholt Mews, Camden Town, London, NW1 0BH
BURGON, Michael
Director (Resigned) Salesman Flat 4, 1 North Road, Highgate, London, NW6
DIXON, Jonathan Marcus Simon
Director (Resigned) 17 February 2006 Director 18 Royal Huts Avenue, Hindhead, Surrey, GU26 6FB
INCORPORATE INVESTMENTS LIMITED
Director (Resigned) 28 November 2005 4th Floor, 3 Tenterden Street, London, W15 1TD

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Nikoloz Topadze
3rd Floor 14 Hanover Street Hanover Square
London W1S 1YH

(Notified on 2017-01-08)
individual person with significant control
significant influence or control

Office Location

Street Address 02319301: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MAGNOLIA SECRETARIES LIMITED
Secretary (Active) 22 May 2008 3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
CLIFFORD, Michael Anthony
Director (Active) 17 February 2006 Director 75 Brookside, East Barnet, Barnet, Hertfordshire, EN4 8TS
BARR, Helen
Secretary (Resigned) 20 November 1997 45 Avenue Close, Avenue Road, London, NW8 6DA
BURGON, Helen
Secretary (Resigned) Flat 4 1 North Road, Highgate Village, London, N6 4BD
HEALEY, Tracey Ann
Secretary (Resigned) 16 March 1994 67 Forty Lane, Wembley, Middlesex, HA9 9EU
BARR, Lloyd
Director (Resigned) 16 March 1994 Chartered Accountant 45 Avenue Close, Avenue Road, London, NW8 6DA
BARWICK, Drew
Director (Resigned) Salesman 15 Bergholt Mews, Camden Town, London, NW1 0BH
BURGON, Michael
Director (Resigned) Salesman Flat 4, 1 North Road, Highgate, London, NW6
DIXON, Jonathan Marcus Simon
Director (Resigned) 17 February 2006 Director 18 Royal Huts Avenue, Hindhead, Surrey, GU26 6FB
INCORPORATE INVESTMENTS LIMITED
Director (Resigned) 28 November 2005 4th Floor, 3 Tenterden Street, London, W15 1TD

Companies with the same officer

Officer Name Company Name Office Address Status
BARR, Helen PETER LIPITCH LIMITED Flat 20, Addisland Court, Holland Villas Road, London, W14 8DA Active
BARR, Helen BRIMROSE HOMES LIMITED 45 Avenue Close, Avenue Road, London, NW8 6DA Active - Proposal to Strike off
BARR, Helen RHUBAR ASSOCIATES LIMITED 45 Avenue Close, Avenue Road, London, NW8 6DA Active
BARR, Lloyd BRIMROSE HOMES LIMITED 45 Avenue Close, Avenue Road, London, NW8 6DA Active - Proposal to Strike off
BARR, Lloyd RHUBAR ASSOCIATES LIMITED 45 Avenue Close, Avenue Road, London, NW8 6DA Active

Competitor

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Post Town CARDIFF
Post Code CF14 8LH
Category construction
SIC Code 74990
Category + Posttown construction + CARDIFF

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.