Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Howard Investments Limited
- Incorporated
- 9 March 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
British
Born August 1961 (65)
Director · Appointed 28 May 2024
British
Born October 1966 (60)
Director · Appointed 28 May 2024
British
Born February 1974 (52)
Dooley, Jennifer
Secretary · Appointed 28 September 2020
Director · Appointed 18 July 2001
British
Born July 1962 (64)
Director · Appointed 15 December 2000
Australian
Born March 1964 (62)
Director · Appointed 15 December 2000
British
Born July 1960 (66)
Officer history (11 former)
28 May 2024
28 May 2024
28 May 2024
28 September 2020
Appointed Dooley, Jennifer as Secretary
28 September 2020
Resigned Geday, Amanda as Secretary
11 February 2018
31 January 2012
31 January 2012
Appointed Geday, Amanda as Secretary
20 November 2009
1 March 2005
1 March 2005
8 November 2001
8 November 2001
8 November 2001
18 July 2001
15 December 2000
15 December 2000
15 December 2000
15 April 1999
15 April 1999
15 April 1999
15 April 1999
15 April 1999
15 April 1999
7 April 1999
7 April 1999
9 March 1999
9 March 1999
9 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00366054
Group structure 24 shown
Ownership group derived from the Companies House PSC register
F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited This company Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Register inspection address has been changed | |||
| 7 June 2026 | Accounts filing | |||
| 7 June 2026 | Audit exemption subsidiary accounts | 13 September 2025 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing |
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