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Howgate Sable Holdings Ltd

Howgate Sable Holdings Ltd is a dissolved company incorporated on 13 January 2022 with the registered office located in Cleckheaton, West Yorkshire. Howgate Sable Holdings Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 21 April 2025 (6 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13845652
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Xl Business Solutions Limited Premier House
Bradford Road
Cleckheaton
West Yorkshire
BD19 3TT
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was 1 Old Hall Street Suite 301 Liverpool L3 9HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Dec 1975
Mr Neil Jamieson Humphreys
PSC • British • Lives in UK • Born in Dec 1975
Mr Nicholas Robert Henry Irving
PSC • British • Lives in UK • Born in Dec 1978
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
NJH Executive Search Ltd
Neil Jamieson Humphreys is a mutual person.
Active
Howgate Sable Humphreys Irving Ltd
Neil Jamieson Humphreys and Nicholas Robert Henry Irving are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
6 Months Ago on 21 Apr 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Mr Neil Jamieson Humphreys (PSC) Details Changed
2 Years 7 Months Ago on 2 Mar 2023
Mr Neil Jamieson Humphreys Details Changed
2 Years 7 Months Ago on 2 Mar 2023
Mr Nicholas Robert Henry Irving Details Changed
2 Years 7 Months Ago on 2 Mar 2023
Mr Nicholas Robert Henry Irving (PSC) Details Changed
2 Years 7 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2024
Resolutions
Submitted on 23 Apr 2024
Statement of affairs
Submitted on 8 Apr 2024
Registered office address changed from 1 Old Hall Street Suite 301 Liverpool L3 9HF England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 7 Sep 2023
Change of details for Mr Nicholas Robert Henry Irving as a person with significant control on 2 March 2023
Submitted on 2 Mar 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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