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Howper 800 Limited

Howper 800 Limited is a dormant company incorporated on 29 December 2003 with the registered office located in London, Greater London. Howper 800 Limited was registered 21 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05004054
Private limited company
Age
21 years
Incorporated 29 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
York House
45 Seymour Street
London
W1H 7JT
Same address for the past 8 years
Telephone
01604 812678
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in May 1970
Director • Finance Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodway UK Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
Active
Lightning Packaging Supplies Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
Active
Tri-Star Packaging Supplies Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
Active
Bunzl UK Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
Active
The Classic Printed Bag Company Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
Active
Enviropack Ltd
Mr Craig Nightingale, Dale David Stokes, and 2 more are mutual people.
Active
Packaging 2 Buy Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
Active
Classic Bag Company Holdings Limited
Dale David Stokes, Andrew James Tedbury, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Laura Michelle Brinkworth-Bell Appointed
1 Month Ago on 1 Sep 2025
Suzanne Isabel Jefferies Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Woodway Packgaing Limited (PSC) Resigned
4 Months Ago on 3 Jun 2025
Bunzl Holding Gtl Limited (PSC) Appointed
4 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mr Dale David Stokes Appointed
1 Year 3 Months Ago on 30 Jun 2024
Andrew James Tedbury Resigned
1 Year 3 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 5 Jul 2025
Notification of Bunzl Holding Gtl Limited as a person with significant control on 3 June 2025
Submitted on 19 Jun 2025
Cessation of Woodway Packgaing Limited as a person with significant control on 3 June 2025
Submitted on 19 Jun 2025
Solvency Statement dated 04/06/25
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 11 Jun 2025
Statement of capital on 11 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 10 Jun 2025
Repayment History
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