Howard Lee & Son Limited

Proposed for strike-off01295112 Private limited company
Incorporated
21 January 1977 (49 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Micro entity
Region
East Midlands
Address
Uts Group
Unit 4 Westleigh Business Park
Winchester Avenue
Blaby
Leicester
LE8 4EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Fastfix Bristol Limited, S.I.I.S. Limited (proposed for strike-off), Scott Direct (Peterhead) Limited (proposed for strike-off) · more companies
British
Born December 1970 (55)
Director · Appointed 30 April 2026
Also at Mettex Fasteners Limited (proposed for strike-off), Fastfix Bristol Limited, S.I.I.S. Limited (proposed for strike-off) · more companies
British
Born October 1970 (56)
Director · Appointed 7 February 2025
Also at Mettex Fasteners Limited (proposed for strike-off), Fastfix Bristol Limited, S.I.I.S. Limited (proposed for strike-off) · more companies
British
Born October 1979 (47)
Officer history (18 former)
30 April 2026
Appointed Jameson, Scott Dominic as Director
30 April 2026
Appointed Day, Nicholas Jason as Director
30 April 2026
Resigned Taylor, Christopher as Director
7 February 2025
Resigned Kilbride, Paul Philip as Director
7 February 2025
Appointed Pask, Charles Alistair Ross as Director
31 August 2024
Resigned Jackson, David Charles as Director
29 April 2022
Resigned Jones, Karl as Director
8 June 2020
Appointed Kilbride, Paul Philip as Director
8 June 2020
Appointed Taylor, Christopher as Director
8 June 2020
Resigned Jones, Tracey as Director
8 June 2020
Appointed Jackson, David Charles as Director
22 January 2016
Resigned Wechter, Julie Anne as Director
22 January 2016
Resigned Wechter, Anthony David as Director
2 July 2012
Appointed Wechter, Julie Anne as Director
2 July 2012
Appointed Jones, Tracey as Director
7 April 2011
Resigned Barber, John Petley as Director
7 April 2011
Resigned Barber, John Petley as Secretary
23 December 2005
Resigned Barber, Margaret Ann as Director
3 October 2005
Resigned Barber, Margaret Ann as Secretary
3 October 2005
Appointed Barber, John Petley as Secretary
8 July 2005
Resigned Bowl, Louise Mary as Secretary
8 July 2005
Resigned Bowl, Louise Mary as Director
8 July 2005
Appointed Barber, Margaret Ann as Secretary
22 April 2005
Appointed Barber, John Petley as Director
28 April 2000
Resigned Richards, Clive Ernest, Dr as Director
28 April 2000
Appointed Barber, Margaret Ann as Director
1 April 1999
Appointed Bowl, Louise Mary as Secretary
1 April 1999
Resigned Wilson, Charles Walter as Secretary
1 January 1998
Appointed Jones, Karl as Director
1 January 1998
Appointed Wechter, Anthony David as Director
1 January 1998
Appointed Bowl, Louise Mary as Director
16 February 1997
Resigned Richards, Frank Ernest as Director
30 March 1995
Appointed Wilson, Charles Walter as Secretary
30 March 1995
Resigned Richards, Clive Ernest, Dr as Secretary
12 March 1993
Resigned Richards, Edna May as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09845718
Former controllers (3)
15 March 2021
Ceased Kalem Limited — Owns 75–100% of shares
7 April 2017
Ceased Karl Jones — Holds 50–75% of voting rights
7 April 2017
Ceased Tracey Jones — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£10,000

Trend

Net Assets
£0 £2.0M £4.0M 2019 2022 2023 2024 £2,626,667 £10,000 £10,000 £10,000
Balance sheet detail
2024202320222019
Fixed Assets£476,859
Current Assets£10,000£10,000£10,000£2,993,504
Debtors£1,283,148
Cash£1,421,125
Creditors (< 1 year)£831,283
Net Current Assets£10,000£10,000£10,000£2,162,221
Net Assets£10,000£10,000£10,000£2,626,667
Shareholder Funds£10,000£10,000£10,000£2,626,667

Filings

Filing history not loaded yet. See it on Companies House

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