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Howben Investments Limited

Howben Investments Limited is an active company incorporated on 18 May 2005 with the registered office located in Southend-on-Sea, Essex. Howben Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05455667
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 1 19 Aviation Way
Southend Airport
Southend On Sea
Essex
SS2 6UN
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1998
Director • British • Lives in UK • Born in Aug 1959
Mr Howard Duncan Phillip Green
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Super Green Racing Limited
Howard Duncan Phillip Green and Benjamin Green are mutual people.
Active
Ben Green Racing Ltd
Benjamin Green is a mutual person.
Active
Silvastone Ltd
Benjamin Green is a mutual person.
Active
HGPC Limited
Howard Duncan Phillip Green is a mutual person.
Active
Liston Road Investments Ltd
Howard Duncan Phillip Green is a mutual person.
Active
HNJ Property Limited
Howard Duncan Phillip Green is a mutual person.
Active
38 Sun St Ltd
Howard Duncan Phillip Green is a mutual person.
Active
Duncan Phillips Limited
Howard Duncan Phillip Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£2.5K
Decreased by £1.61K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£318.63K
Decreased by £74.31K (-19%)
Total Liabilities
-£254.02K
Decreased by £139.66K (-35%)
Net Assets
£64.61K
Increased by £65.35K (-8820%)
Debt Ratio (%)
80%
Decreased by 20.47% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Howard Duncan Phillip Green Details Changed
2 Months Ago on 4 Aug 2025
Mr Benjamin Green Details Changed
2 Months Ago on 4 Aug 2025
Mr Benjamin Green (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Howard Duncan Phillip Green Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Howard Duncan Phillip Green (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Mr Benjamin Green on 4 August 2025
Submitted on 5 Aug 2025
Change of details for Mr Benjamin Green as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Howard Duncan Phillip Green on 4 August 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 13 Aug 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 12 Apr 2024
Change of details for Mr Howard Duncan Phillip Green as a person with significant control on 18 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mr Howard Duncan Phillip Green on 18 March 2024
Submitted on 21 Mar 2024
Change of details for Mr Benjamin Green as a person with significant control on 18 March 2024
Submitted on 20 Mar 2024
Repayment History
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