Howgran (UK) Properties Limited

Active03917399 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Andre Charles Mcgregor Grant
Andrew Llewellyn Howes
Controlled by
Andre Charles Mcgregor Grant
Accounts type
Total exemption full
Region
Greater London
Address
56 High Road
London
N15 6JU

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Andre Charles Mcgregor
Secretary · Appointed 1 February 2000
British
Grant, Andre Charles Mcgregor
Director · Appointed 1 February 2000
British
Born January 1957 (69)
Howes, Andrew Llewellyn
Director · Appointed 1 February 2000
British
Born May 1970 (56)
Officer history (3 former)
20 January 2017
Resigned Howes, Easton Llewellyn as Director
19 November 2002
Appointed Howes, Easton Llewellyn as Director
1 February 2000
Appointed Grant, Andre Charles Mcgregor as Secretary
1 February 2000
Appointed Grant, Andre Charles Mcgregor as Director
1 February 2000
Appointed Howes, Andrew Llewellyn as Director
1 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Andre Charles Mcgregor Grant
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1957 (69)

Financials

Net Assets
£1,080,934
Cash
£14,254
Employees
1
Debt Ratio
19%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,410,130 £2,771,844 £2,834,234 £2,375,191 £1,061,146 £1,080,934
Balance sheet detail
202520242023202220212020
Fixed Assets£1,165,660£1,165,493£2,516,463£3,167,603£3,168,945£6,120,523
Current Assets£162,201£270,410£193,057£180,340£220,594
Debtors£147,947£147,547£159,577£147,547£146,562
Cash£14,254£122,863£33,480£32,793£74,032£6,752
Creditors (< 1 year)£122,534£250,364£41,098£96,454£200,440£200,585
Creditors (> 1 year)£1,872,039
Net Current Assets£39,667£20,046£151,959£83,886£20,154(£193,833)
Net Assets£1,080,934£1,061,146£2,375,191£2,834,234£2,771,844£3,410,130
Shareholder Funds£1,080,934£1,061,146£2,375,191£2,834,234£2,771,844£3,410,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 July 2026
24 February 2026Total exemption full accounts31 July 2025
20 January 2026Confirmation statement with no updates18 December 2025
16 January 2026Registration of a charge
14 March 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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