Howen Investment Company Limited

Active00622994 Private limited company
Incorporated
12 March 1959 (67 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nicola Jane Hill
Ceri Ann Mcwilliams
Owned by
Ann Elizabeth Hildred
Accounts type
Total exemption full
Region
South West
Address
28 Alexandra Terrace
Exmouth
Devon
EX8 1BD

Filing status

Accounts due
30 June 2027
Last accounts
5 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2002
British
Born October 1955 (71)
Hill, Nicola Jane
Director · Appointed 1 January 1999
British
Born May 1970 (56)
Mcwilliams, Ceri Ann
Director · Appointed 1 January 1999
British
Born February 1975 (51)
Hildred, Ann Elizabeth
Secretary
British
Hildred, Ann Elizabeth
Director
British
Born October 1939 (87)
Officer history (2 former)
15 January 2012
Resigned Hardyman, Constance Rosemary as Director
19 October 2002
Appointed Hardyman, Nicholas Keith as Director
2 November 2001
Resigned Beresford, Betty as Director
1 January 1999
Appointed Hill, Nicola Jane as Director
1 January 1999
Appointed Mcwilliams, Ceri Ann as Director
1 January 1999
Appointed Hardyman, Constance Rosemary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ann Elizabeth Hildred
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1939 (87)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£56,471
Cash
£11,977
Employees
4

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £260,583 £195,708 £154,206 £124,418 £99,754 £56,471
Balance sheet detail
202520242023202220212020
Cash£11,977£20,158£9,833£1,338£25,291£8,117
Creditors (< 1 year)£39,351£28,343£44,862£19,903
Net Current Assets(£21,007)(£19,193)(£24,342)(£27,005)(£19,571)(£11,786)
Net Assets£56,471£99,754£124,418£154,206£195,708£260,583
Shareholder Funds£56,471£99,754£124,418£154,206£195,708£260,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Confirmation statement with no updates31 December 2025
12 December 2025Total exemption full accounts5 April 2025
9 January 2025Confirmation statement with updates31 December 2024
24 December 2024Total exemption full accounts5 April 2024
18 January 2024Confirmation statement with updates31 December 2023
Show all recent filings

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