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Howmet Global Fastening Systems Limited

Howmet Global Fastening Systems Limited is an active company incorporated on 3 March 2011 with the registered office located in London, City of London. Howmet Global Fastening Systems Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07550495
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 27 Feb 2025 (6 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01792482467
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • Swiss • Lives in Switzerland • Born in Jun 1975
Howmet Aerospace INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Firth Rixson Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
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JFB Overseas Holdings Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Howmet Products UK Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Firth Rixson Rings Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
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Howmet Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
Active
Alloy Technologies (UK) Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
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Rti Europe Limited
Monalito Bugarcic and Stephen Matthew Woods are mutual people.
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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
£34.83M
Same as previous period
Total Liabilities
-£165K
Same as previous period
Net Assets
£34.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Inspection Address Changed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Stephen Matthew Woods Appointed
2 Years 8 Months Ago on 16 Dec 2022
James Frank Hancock Resigned
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 27 Feb 2025
Solvency Statement dated 03/12/24
Submitted on 4 Dec 2024
Statement of capital on 4 December 2024
Submitted on 4 Dec 2024
Statement by Directors
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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