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Howood Ltd

Howood Ltd is an active company incorporated on 16 December 2021 with the registered office located in London, Greater London. Howood Ltd was registered 3 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
13804010
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1974
Director • Estate Agent • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancilla Ltd
Mr Arthur Mellule is a mutual person.
Active
Procuro Limited
Mr Arthur Mellule is a mutual person.
Active
Howood Investment Ltd
Yangxi Dong is a mutual person.
Active
Acorn Financial Ltd
Mr Arthur Mellule is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Increased by £1.48M (+1483636%)
Total Liabilities
-£1.52M
Increased by £1.52M (%)
Net Assets
-£39.12K
Decreased by £39.22K (-39217%)
Debt Ratio (%)
103%
Increased by 102.64% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Xiaoxiao Du (PSC) Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Nov 2024
Xiaoxiao Du (PSC) Appointed
10 Months Ago on 9 Nov 2024
Mr Yangxi Dong (PSC) Details Changed
10 Months Ago on 9 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Cessation of Xiaoxiao Du as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Notification of Xiaoxiao Du as a person with significant control on 9 November 2024
Submitted on 17 Nov 2024
Change of details for Mr Yangxi Dong as a person with significant control on 9 November 2024
Submitted on 16 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 16 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 138040100006, created on 27 August 2024
Submitted on 28 Aug 2024
Registration of charge 138040100004, created on 23 August 2024
Submitted on 23 Aug 2024
Registration of charge 138040100005, created on 23 August 2024
Submitted on 23 Aug 2024
Satisfaction of charge 138040100001 in full
Submitted on 23 Aug 2024
Repayment History
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