Company information:
Howard Investment Company Limited (No: 05558579)
Address: 93 REGENT STREET, CAMBRIDGE, CB2 1AW
Status: Active
Incorporated: 09-Aug-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICHOLAS CECIL JOHN BEWES ( DOB: Apr-1967 From: Oct-2006 )
Current Director: CAROLINE LAURA ELIZABETH MARGARET BEWES ( DOB: May-1967 From: Sep-2005 )
Current Director: GAVIN EDWARD OLIVER HOWARD ( DOB: Jul-1969 From: Oct-2006 )
Current Director: ANDREW JAMES HYNARD ( DOB: Jan-1960 From: Sep-2022 )
Current Director: ALUN HUW JONES ( DOB: Sep-1961 From: Dec-2014 )
Current Director: DOMINIC GERARD JOSEPH REILLY ( DOB: Mar-1956 From: Sep-2017 )
Current Secretary: CAROLINE LAURA ELIZABETH MARGARET BEWES ( From: Sep-2013 )
Resigned Director: THOMAS GEORGE TIMOTHY AMIES ( DOB: Jan-1971 From: Oct-2011 To: Sep-2013 )
Resigned Director: WERNER MANFRED BAUMKER ( DOB: Mar-1982 From: Jun-2019 To: Feb-2023 )
Resigned Director: WILLIAM JOHN ASHWORTH BULLOUGH ( DOB: Oct-1950 From: Sep-2017 To: Nov-2021 )
Resigned Director: PATRICK JAMES BUSHNELL ( DOB: May-1952 From: Jan-2009 To: Nov-2022 )
Resigned Director: IAN CHARLES CODRINGTON ( DOB: Feb-1938 From: Oct-2006 To: Dec-2007 )
Resigned Director: BRIAN EDWARD HOWARD ( DOB: Oct-1935 From: Oct-2006 To: Jan-2010 )
Resigned Director: JUDITH HOWARD ( DOB: May-1943 From: Oct-2006 To: Jun-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: MARTIN RUPERT RILEY ( DOB: Jul-1943 From: Oct-2006 To: Jun-2013 )
Resigned Director: ANDREW MARTIN SLIPPER ( DOB: Feb-1948 From: Oct-2011 To: Mar-2017 )
Resigned Secretary: JUDITH HOWARD ( DOB: May-1943 From: Sep-2005 To: Sep-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Mr Gavin Edward Oliver Howard, 93 Regent Street, Cambridge, CB2 1AW: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr William Ralph Riley, 93 Regent Street, Cambridge, CB2 1AW: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2022-01-21)
Mrs Caroline Laura Elizabeth Margaret Bewes, 93 Regent Street, Cambridge, CB2 1AW: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)