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Howgate Sable Humphreys Irving Ltd

Howgate Sable Humphreys Irving Ltd is a dissolved company incorporated on 5 August 2020 with the registered office located in Cleckheaton, West Yorkshire. Howgate Sable Humphreys Irving Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 April 2025 (5 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12794198
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Xl Business Solutions Limited Premier House
Bradford Road
Cleckheaton
BD19 3TT
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Dec 1975
Mr Neil Jamieson Humphreys
PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Howgate Sable (UK) Ltd
Neil Jamieson Humphreys and Nicholas Robert Henry Irving are mutual people.
Active
Widnes Golf Club Limited
Nicholas Robert Henry Irving is a mutual person.
Active
Irving Consulting Ltd
Nicholas Robert Henry Irving is a mutual person.
Active
Howgate Sable Holdings Ltd
Neil Jamieson Humphreys and Nicholas Robert Henry Irving are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£5.71K
Decreased by £106.61K (-95%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£238.4K
Decreased by £87.92K (-27%)
Total Liabilities
-£207.76K
Decreased by £61.31K (-23%)
Net Assets
£30.64K
Decreased by £26.61K (-46%)
Debt Ratio (%)
87%
Increased by 4.69% (+6%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Mr Neil Jamieson Humphreys Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Mr Nicholas Robert Henry Irving Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2025
Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2 February 2024
Submitted on 2 Feb 2024
Statement of affairs
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 1 Feb 2024
Registered office address changed from 1 Old Hall Street Suite 301 Liverpool L3 9HF England to Premier House Bradford Road Cleckheaton BD19 3TT on 18 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 9 Aug 2023
Director's details changed for Mr Nicholas Robert Henry Irving on 2 March 2023
Submitted on 2 Mar 2023
Repayment History
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