Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Howard Engineering and Construction Ltd
- Incorporated
- 18 November 1988 (37 years)
- Previously known as
- Howard Engineering (UK) Ltd (until 3 December 2007)Satellite Energy Limited (until 27 November 2007)Satellite Energy Technologies and Ventures Limited (until 10 May 2006)Earlier: Satellite T.V. U.K. Limited
- Industry
- Non-trading company (74990)
- Directors
- Nikoloz Topadze
- Controlled by
- Nikoloz Topadze
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Bell YardLondonBell YardLondonWC2A 2JR
Officers 1 active
Officer details are public data from the Companies House register.
Topadze, Nikoloz
Director · Appointed 12 January 2024
Georgian
Born January 1957 (69)
Officer history (13 former)
12 January 2024
Resigned Thakar, Pratik as Director
12 January 2024
Appointed Topadze, Nikoloz as Director
1 June 2020
Appointed Thakar, Pratik as Director
30 April 2020
Resigned Walia, Robin as Director
1 June 2018
Appointed Walia, Robin as Director
15 November 2017
15 November 2017
Resigned Magnolia Secretaries Limited as Corporate Secretary
1 June 2014
22 May 2008
Appointed Magnolia Secretaries Limited as Corporate Secretary
22 May 2008
17 February 2006
Resigned Incorporate Investments Limited as Corporate Director
17 February 2006
17 February 2006
28 November 2005
28 November 2005
28 November 2005
Resigned Barr, Helen, Mrs. as Secretary
28 November 2005
Appointed Incorporate Investments Limited as Corporate Director
20 November 1997
Appointed Barr, Helen, Mrs. as Secretary
20 November 1997
Resigned Healey, Tracey Ann as Secretary
16 March 1994
Appointed Healey, Tracey Ann as Secretary
16 March 1994
16 March 1994
Resigned Burgon, Helen as Secretary
16 March 1994
16 March 1994
Resigned Burgon, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nikoloz Topadze
Individual · Notified 8 January 2017
Has significant influence or control
Georgian
Born January 1957 (69)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with updates | 8 January 2025 | ||
| 10 September 2024 | Accounts for a dormant company | 31 December 2023 |
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