Company information:
Howes Precision Hydraulics (Holdings) Limited (No: 04965118)
Address: UNIT 2 DAVIS WAY, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1JF
Status: Active
Incorporated: 14-Nov-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: NIGEL JAMES HOWES ( DOB: Jun-1959 From: Nov-2003 )
Current Director: DENISE SUZAN HOWES ( DOB: Aug-1960 From: Nov-2003 )
Current Director: KEVIN JAMES HOWES ( DOB: Oct-1981 From: Jul-2013 )
Current Director: LEE ADAM HOWES ( DOB: Aug-1986 From: Jul-2013 )
Current Director: DENNIS WILLIAM SMALL ( DOB: Sep-1936 From: Nov-2003 )
Current Secretary: DENISE SUZAN HOWES ( DOB: Aug-1960 From: Nov-2003 )
Resigned Director: DENNIS WILLIAM SMALL ( DOB: Sep-1936 From: Nov-2003 To: Jan-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Ms Denise Suzan Howes, Fareham, Hampshire, PO14 1JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-15)
Mr Nigel James Howes, Fareham, Hampshire, PO14 1JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-15)
Estate Of Dennis Small, Fareham, Hampshire, PO14 1JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-07, Ceased: 2017-01-07)
Mr Dennis William Small, Fareham, Hampshire, PO14 1JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-01-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 522,391 | 510,069 | 492,987 | 455,450 | 435,707 | 444,324 | 416,178 | 407,318 | 402,046 | 522391.0,510069.0,492987.0,455450.0,435707.0,444324.0,416178.0,407318.0,402046.0 |
| Fixed assets / Property, plant and equipment | 522,351 | 510,029 | 492,947 | 455,410 | 435,667 | 444,284 | 416,138 | 407,278 | 402,006 | 522351.0,510029.0,492947.0,455410.0,435667.0,444284.0,416138.0,407278.0,402006.0 |
| Fixed assets / Investment property | 40 | 40 | 40 | 40.0,40.0,40.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 65,018 | 65,018 | 40,000 | 25,179 | 36,179 | 65018.0,65018.0,40000.0,25179.0,0.0,36179.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -494,739 | -483,339 | -419,365 | -346,335 | -317,911 | -9,702 | -42,824 | -23,913 | -57,514 | -494739.0,-483339.0,-419365.0,-346335.0,-317911.0,-9702.0,-42824.0,-23913.0,-57514.0 |
| Net assets (liabilities) | 27,652 | 26,730 | 67,978 | 105,463 | 116,136 | 434,622 | 373,354 | 383,405 | 344,532 | 27652.0,26730.0,67978.0,105463.0,116136.0,434622.0,373354.0,383405.0,344532.0 |
| Equity / share capital and reserves | 27,652 | 26,730 | 67,978 | 105,463 | 116,136 | 434,622 | 27652.0,26730.0,67978.0,105463.0,116136.0,434622.0,0.0,0.0,0.0 |