Howe Baker International Ltd

Active02852277 Private limited company
Incorporated
10 September 1993 (33 years)
Industry
Other engineering activities (71129)
Owned by
Elaheh Khalili
Accounts type
Total exemption full
Region
Greater London
Address
76 Harley Street
London
W1G 7HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2019
British
Born August 1986 (40)
Director · Appointed 22 September 2016
British
Born April 1981 (45)
Officer history (10 former)
8 November 2019
Appointed Malek, Sarah as Director
8 November 2019
Resigned Malek, Mostafa as Director
8 November 2019
Resigned Malek, Mostafa as Secretary
22 September 2016
Appointed Malek, Omid as Director
22 September 2016
Resigned Shad, Nasser Malek as Director
27 June 2016
Appointed Malek, Mostafa as Director
27 June 2016
Resigned Malek, Omid as Director
22 March 2016
Appointed Malek, Mostafa as Secretary
22 March 2016
Resigned Shad, Nasser as Secretary
30 August 2012
Appointed Malek, Omid as Director
30 August 2012
Resigned Khalili, Elaheh as Director
25 June 2010
Resigned Mashhadi-Malek, Mostafa as Director
25 June 2010
Appointed Khalili, Elaheh as Director
9 February 2007
Appointed Mashhadi-Malek, Mostafa as Director
9 February 2007
Resigned Brett, Raymond as Director
10 September 1993
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
10 September 1993
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
10 September 1993
Appointed Brett, Raymond as Director
10 September 1993
Appointed Shad, Nasser as Secretary
10 September 1993
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
10 September 1993
Appointed Shad, Nasser Malek as Director
10 September 1993
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 26 October 2020
Owns 25–50% of shares
British
Born June 1955 (71)
Former controllers (1)
26 October 2020
Ceased Mostafa Malek — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,925,414
Cash
£966,814
Employees
3
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,506,585 £1,505,327 £1,719,367 £1,772,231 £1,851,287 £1,925,414
Balance sheet detail
202520242023202220212020
Fixed Assets£690£920£1,226£1,634£2,179£680
Current Assets£2,635,645£2,871,362£2,953,233£2,452,020£1,587,241£1,929,747
Debtors£1,668,831£1,962,190£2,500,026£1,872,807£997,848£1,281,059
Cash£966,814£909,172£453,207£579,213£589,393£648,688
Creditors (< 1 year)£710,921£1,003,626£1,156,207£697,597£36,755£373,842
Creditors (> 1 year)£17,369£26,021£36,690£47,338£50,000
Net Current Assets£1,924,724£1,867,736£1,797,026£1,754,423£1,550,486£1,555,905
Net Assets£1,925,414£1,851,287£1,772,231£1,719,367£1,505,327£1,506,585
Shareholder Funds£1,925,414£1,851,287£1,772,231£1,719,367£1,505,327£1,506,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
12 November 2025Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with no updates4 September 2025
23 June 2025Total exemption full accounts30 September 2024
30 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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