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Helena Howbury Limited

Helena Howbury Limited is an active company incorporated on 10 October 2005 with the registered office located in St. Albans, Hertfordshire. Helena Howbury Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05588146
Private limited company
Age
20 years
Incorporated 10 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (9 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Brooke End
Redbourn
St. Albans
Hertfordshire
AL3 7GA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • PSC • Retired • British • Lives in Spain • Born in Jan 1947
Director • PSC • Retired • British • Lives in Spain • Born in Nov 1945
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mark Simon Kidd is a mutual person.
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FNR RTM Company Limited
Mark Simon Kidd is a mutual person.
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Le Petit CafÉ Whitstable Ltd
Mark Simon Kidd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£1.43M
Increased by £21.07K (+1%)
Total Liabilities
-£666.76K
Decreased by £2.14K (-0%)
Net Assets
£765.03K
Increased by £23.21K (+3%)
Debt Ratio (%)
47%
Decreased by 0.85% (-2%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Katherine Anne Allman Resigned
11 Months Ago on 30 Nov 2024
Steven James Kidd Resigned
11 Months Ago on 30 Nov 2024
Mark Simon Kidd Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years Ago on 14 Oct 2023
Carol Ann Barclay (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Keith Robert Barclay (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Steven James Kidd (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 29 Jan 2025
Termination of appointment of Katherine Anne Allman as a director on 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Steven James Kidd as a director on 30 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Mark Simon Kidd as a director on 30 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Cessation of Steven James Kidd as a person with significant control on 1 September 2023
Submitted on 14 Oct 2023
Notification of Keith Robert Barclay as a person with significant control on 1 September 2023
Submitted on 14 Oct 2023
Notification of Carol Ann Barclay as a person with significant control on 1 September 2023
Submitted on 14 Oct 2023
Repayment History
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