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Howgate Sable (UK) Ltd

Howgate Sable (UK) Ltd is an active company incorporated on 24 June 1998 with the registered office located in Halifax, West Yorkshire. Howgate Sable (UK) Ltd was registered 27 years ago.
Status
Active
Active since 5 years ago
Company No
03586599
Private limited company
Age
27 years
Incorporated 24 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Horley Green House
Horley Green Road
Halifax
HX3 6AS
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 1 Old Hall Street Suite 301 Liverpool L3 9HF England
Telephone
01618390064
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in England • Born in Dec 1975
Director • Recruitment Consultant • British • Lives in England • Born in Dec 1978
Mr Neil Jamieson Humphreys
PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Widnes Golf Club Limited
Nicholas Robert Henry Irving is a mutual person.
Active
Irving Consulting Ltd
Nicholas Robert Henry Irving is a mutual person.
Active
Howgate Sable Humphreys Irving Ltd
Nicholas Robert Henry Irving and Neil Jamieson Humphreys are mutual people.
Dissolved
Howgate Sable Holdings Ltd
Nicholas Robert Henry Irving and Neil Jamieson Humphreys are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£585
Same as previous period
Total Liabilities
-£581
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Nicholas Robert Henry Irving Resigned
10 Months Ago on 8 Nov 2024
Nicholas Robert Henry Irving (PSC) Resigned
10 Months Ago on 8 Nov 2024
Mr Neil Jamieson Humphreys (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Cessation of Nicholas Robert Henry Irving as a person with significant control on 8 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Termination of appointment of Nicholas Robert Henry Irving as a director on 8 November 2024
Submitted on 11 Nov 2024
Change of details for Mr Neil Jamieson Humphreys as a person with significant control on 8 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 1 Old Hall Street Suite 301 Liverpool L3 9HF England to Horley Green House Horley Green Road Halifax HX3 6AS on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Feb 2024
Repayment History
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