Howbery Park Estates Limited

Active02938123 Private limited company
Incorporated
13 June 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Howbery Park
Wallingford
Oxfordshire
OX10 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born May 1977 (49)
Director · Appointed 31 October 2023
British
Born February 1964 (62)
Officer history (13 former)
31 October 2023
Appointed Brown, Andrew James as Director
31 October 2023
Appointed Bentiba, Ridha as Director
31 October 2023
Resigned Tomlinson, Bruce Nicholas, Dr as Director
18 November 2022
Resigned Leeming, Graham David as Director
25 May 2022
Resigned Paddon, Rachel as Secretary
28 January 2022
Resigned Norris, Nicole Ann Jane as Secretary
28 January 2022
Appointed Paddon, Rachel as Secretary
27 July 2017
Appointed Leeming, Graham David as Director
27 July 2017
Resigned Herbert, Nigel Paul Stewart as Director
16 March 2017
Appointed Herbert, Nigel Paul Stewart as Director
16 March 2017
31 October 2016
Resigned Huntington, Stephen William, Dr as Director
24 July 2014
24 July 2014
Appointed Tomlinson, Bruce Nicholas, Dr as Director
24 April 2014
Resigned Ormston, John Robert as Director
1 January 2008
Appointed Norris, Nicole Ann Jane as Secretary
31 December 2007
Resigned Ormston, John Robert as Secretary
1 April 1999
Appointed Huntington, Stephen William, Dr as Director
31 March 1999
Resigned Weare, Trevor John, Dr as Director
1 January 1996
Appointed Ormston, John Robert as Director
1 January 1996
Appointed Ormston, John Robert as Secretary
31 December 1995
Resigned Chadwick, Thomas as Secretary
31 December 1995
Resigned Chadwick, Thomas as Director
31 August 1995
Resigned Pennell, Anthony John as Director
13 June 1994
Appointed Pennell, Anthony John as Director
13 June 1994
Appointed Chadwick, Thomas as Secretary
13 June 1994
Appointed Chadwick, Thomas as Director
13 June 1994
Appointed Weare, Trevor John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 01622174

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howbery Park Estates Limited This company Owns 75–100% of shares
HR Mardyn Limited Owns 75–100% of shares
HR Wallingford Coretecx Limited Owns 75–100% of shares
HR Wallingford Limited Owns 75–100% of shares
Dredging Research Limited Owns 75–100% of shares
DRL Software Limited Owns 75–100% of shares
Seazone Solutions Limited Owns 75–100% of shares
Hydraulics Research Limited Owns 75–100% of shares
Wallingford Limited Owns 75–100% of shares
Wallingford Systems Limited Owns 75–100% of shares
Aquaware Systems Limited Owns 75–100% of shares
Wallingford Water Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates13 June 2026
18 May 2026Director's details changed
22 December 2025Accounts for a dormant company31 March 2025
16 June 2025Director's details changed
16 June 2025Director's details changed
Show all recent filings

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