Company information:
Howper 756 Limited (No: 08717833)
Status: Active
Incorporated: 10-Mar-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY MICHAEL JACKSON PARK ( DOB: Jun-1963 From: May-2018 )
Current Director: SIMON VINCENT WAINWRIGHT ( DOB: Mar-1980 From: May-2018 )
Current Director: SIMON WAINWRIGHT ( DOB: Mar-1980 From: May-2018 )
Current Director: SIMON WAINWRIGHT ( DOB: Mar-1980 From: May-2018 )
Current Director: JASON LEE WAINWRIGHT ( DOB: Dec-1977 From: May-2018 )
Resigned Director: NICHOLAS CHARLES BURGESS ( DOB: Jun-1958 From: Dec-2013 To: May-2015 )
Resigned Director: GERALD MARK COULDRAKE ( DOB: Jan-1960 From: Oct-2013 To: Dec-2013 )
Resigned Director: MATTHEW CHARLES GIBBARD ( DOB: Feb-1969 From: Dec-2013 To: May-2018 )
Resigned Director: HP DIRECTORS LIMITED ( From: Oct-2013 To: Dec-2013 )
Resigned Director: IAN SCOTT WILKINS ( DOB: Dec-1959 From: Dec-2013 To: May-2015 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Oct-2013 To: Dec-2013 )
Persons of Significant Control:
Matthew Charles Gibbard, The Old Rectory Main Street, Lowick, Kettering, Northants, NN14 3BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 51 | 51 | 51 | 51 | 51 | 51 | 51 | 51,51,51,51,51,51,51 |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Net current assets (liabilities) | -50 | -50 | -50 | -50 | -50 | -50 | -50 | -50,-50,-50,-50,-50,-50,-50 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |