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Howard Simons Limited

Howard Simons Limited is an active company incorporated on 18 March 2004 with the registered office located in Harrow, Greater London. Howard Simons Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05077395
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 29 Apr28 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
1 Warner House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 395 Hoe Street Walthamstow London E17 9AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Recruitment Consultant • British • Lives in England • Born in Dec 1974
Director • Manager • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1968
Emense Investments Limited
PSC
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Mutual Companies
Crownglen Limited
Spencer Howard Simons and Larissa Pippa Moss are mutual people.
Active
Crownglen Commercial Limited
Spencer Howard Simons and Larissa Pippa Moss are mutual people.
Active
Maitland Road Limited
Spencer Howard Simons is a mutual person.
Active
Crown Coast Property Limited
Spencer Howard Simons is a mutual person.
Active
Crown Coast (Plantagenet Road) Limited
Spencer Howard Simons is a mutual person.
Active
Andrews Enforcement Limited
Larissa Pippa Moss is a mutual person.
Active
CCK Property Investments Ltd
Spencer Howard Simons is a mutual person.
Active
Thornstand Limited
Spencer Howard Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.6K
Decreased by £5.06K (-40%)
Total Liabilities
-£80.07K
Increased by £28.72K (+56%)
Net Assets
-£72.47K
Decreased by £33.78K (+87%)
Debt Ratio (%)
1053%
Increased by 647.88% (+160%)
Latest Activity
Mr Spencer Howard Simons Details Changed
2 Months Ago on 16 Jun 2025
Mr Spencer Howard Simons Details Changed
2 Months Ago on 16 Jun 2025
Mrs Emma Simons Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Inspection Address Changed
5 Months Ago on 20 Mar 2025
Inspection Address Changed
5 Months Ago on 20 Mar 2025
Registers Moved To Registered Address
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Emense Investments Limited (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Mrs Larissa Pippa Moss Appointed
8 Months Ago on 1 Jan 2025
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Documents
Director's details changed for Mr Spencer Howard Simons on 16 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mrs Emma Simons on 16 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Spencer Howard Simons on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 20 Mar 2025
Register inspection address has been changed from 395 Hoe Street Walthamstow London E17 9AP United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Submitted on 20 Mar 2025
Register inspection address has been changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Submitted on 20 Mar 2025
Register(s) moved to registered office address 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Submitted on 19 Mar 2025
Micro company accounts made up to 28 April 2024
Submitted on 28 Feb 2025
Change of details for Emense Investments Limited as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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