Howarth Contractors Limited

Active03028746 Private limited company
Incorporated
3 March 1995 (31 years)
Previously known as
Hayling Construction Limited (until 28 November 2013)
Industry
Development of building projects (41100)
Owned by
Adam Peter Howarth
Accounts type
Full
Region
Greater London
Address
Chevron House
346 Long Lane
Hillingdon
UB10 9PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2021
British
Born April 1983 (43)
Secretary · Appointed 22 April 1998
British
Director · Appointed 16 April 1997
British
Born November 1968
Director · Appointed 9 March 1995
British
Born April 1963 (63)
Officer history (5 former)
4 May 2021
Appointed Searle, Ben as Director
3 June 2018
Resigned Boyle, Steven John as Director
31 March 2014
Resigned Nason, Brian Victor as Director
16 December 2013
Appointed Boyle, Steven John as Director
4 December 2000
Appointed Nason, Brian Victor as Director
22 April 1998
Resigned Howarth, Jacqueline Anne as Secretary
22 April 1998
Appointed Howarth, Brig Erik as Secretary
16 April 1997
Appointed Howarth, Brig Erik as Director
9 March 1995
Appointed Howarth, Adam Peter as Director
9 March 1995
Appointed Howarth, Jacqueline Anne as Secretary
9 March 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 March 1995
Resigned Brighton Director Limited as Corporate Nominee Director
3 March 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 March 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (1)
31 January 2022
Ceased Howarth Homes PLC — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
21 February 2026Confirmation statement with no updates8 January 2026
28 October 2025Satisfaction of a charge in full
4 October 2025Accounts for a medium company31 December 2024
13 May 2025Amended full accounts31 December 2023
Show all 132 filings

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