Howebelt Limited

Active02955808 Private limited company
Incorporated
5 August 1994 (32 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Management of real estate on a fee or contract basis (68320)
Owned by
Greenbelt Limited
Accounts type
Total exemption full
Region
Greater London
Address
16 Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 December 2025
Appointed Shaffer, Mark Jeremy as Director
4 December 2025
Resigned Shaffer, Brian Myer as Secretary
4 December 2025
Resigned Shaffer, Brian Myer as Director
20 December 2023
Resigned Shaffer, Elinor as Director
1 May 2009
Resigned Govey, Tonia Patricia as Director
1 May 2009
Resigned Govey, Derek Reginald as Director
20 September 2000
Appointed Shaffer, Brian Myer as Secretary
20 September 2000
Resigned Govey, Tonia Patricia as Secretary
3 January 1997
Appointed Shaffer, Elinor as Director
14 October 1994
Resigned Shaffer, Brian Myer as Secretary
14 October 1994
Appointed Govey, Tonia Patricia as Secretary
5 August 1994
Resigned Alpha Direct Limited as Corporate Nominee Director
5 August 1994
Appointed Shaffer, Brian Myer as Secretary
5 August 1994
Appointed Alpha Direct Limited as Corporate Nominee Director
5 August 1994
Appointed Govey, Derek Reginald as Director
5 August 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
5 August 1994
Appointed Govey, Tonia Patricia as Director
5 August 1994
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
5 August 1994
Appointed Shaffer, Brian Myer as Director

Ownership 1 active

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

Greenbelt Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02167424

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£60,339
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£1,347,901) (£1,363,109) (£1,571,117) (£1,667,293) (£1,705,616)
Balance sheet detail
202520242023202220212020
Fixed Assets£24,315£2£5,646£10,075£14,521
Current Assets£631,899£474,499£1,091,417£1,000,604£819,703
Debtors£571,560£417,435£1,048,200£992,402£809,818
Cash£60,339£57,064£43,217£8,202£9,885
Creditors (< 1 year)£2,361,830£2,141,794£2,020,903£2,668,180£2,373,788£2,182,125
Net Current Assets(£1,729,931)(£1,667,295)(£1,576,763)(£1,373,184)(£1,362,422)
Shareholder Funds(£1,705,616)(£1,667,293)(£1,571,117)(£1,363,109)(£1,347,901)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates5 August 2026
31 March 2026Total exemption full accounts31 March 2025
16 February 2026Director's details changed
13 February 2026Appointment of a director
13 February 2026Termination of appointment of a secretary
Show all recent filings

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