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HOWBEN INVESTMENTS LIMITED
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England, SS2 6UN
ActiveltdINC 2005SIC 81100
Company Information
Registered AddressSuite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England, SS2 6UN
Incorporated18 May 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 81100 — Combined facilities support activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due19 August 2027
Confirmation Last Filed5 August 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | £64,612 | £-741 | £1,043 | £5,074 | £-1,605 | — | — | — | — | — |
| Cash | £1,628 | £2,499 | £4,108 | £456 | £18,861 | £9,388 | — | — | — | £435 | £17,281 |
| Current assets | £3,725 | £50,748 | £4,108 | £1,056 | — | £9,388 | £50,701 | £2,261 | £22,335 | £11,951 | £28,695 |
| Fixed assets | — | — | — | — | — | — | — | — | £7,500 | £7,500 | £7,500 |
| Creditors | £258,180 | £254,019 | £245,387 | £197,355 | £164,533 | £162,252 | £49,233 | £621 | £20,677 | £19,283 | £26,826 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HOWDEN INVESTMENTS LIMITED 18 May 2005 to 31 May 2005
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