Howard Grove Limited

Active04178255 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
93 Regent Street
Cambridge
Cambridgeshire
CB2 1AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
French
Born June 1968 (58)
Director · Appointed 1 May 2021
British
Born April 1977 (49)
Director · Appointed 13 March 2001
British
Born April 1967 (59)
Officer history (10 former)
18 May 2026
Appointed Creighton, Andrew John as Director
28 February 2023
Resigned Baumker, Werner Manfred, Dr as Director
1 May 2021
Appointed Meakin, Richard John as Director
31 December 2020
Resigned Jones, Alun Huw as Director
10 June 2019
Appointed Baumker, Werner Manfred, Dr as Director
10 June 2019
Resigned Howard, Gavin Edward Oliver as Director
13 September 2017
Appointed Howard, Gavin Edward Oliver as Director
23 December 2016
Resigned Summers, Michael Peter as Director
31 December 2014
Appointed Jones, Alun Huw as Director
30 September 2013
Resigned Amies, Thomas George Timothy as Secretary
30 September 2013
Resigned Amies, Thomas George Timothy as Director
8 July 2009
Appointed Amies, Thomas George Timothy as Director
8 July 2009
Resigned Howard, Judith as Director
8 July 2009
Resigned Howard, Judith as Secretary
8 July 2009
Appointed Amies, Thomas George Timothy as Secretary
4 March 2003
Resigned Howard, Brian Edward as Director
4 March 2003
Appointed Summers, Michael Peter as Director
31 December 2001
Resigned Wood, Elliott Arthur John as Director
13 March 2001
Appointed Howard, Brian Edward as Director
13 March 2001
Appointed Howard, Judith as Secretary
13 March 2001
Appointed Wood, Elliott Arthur John as Director
13 March 2001
Appointed Howard, Judith as Director
13 March 2001
Appointed Bewes, Nicholas Cecil John as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15888854
Former controllers (2)
25 September 2024
Ceased Howard Investment Company Limited — Owns 75–100% of shares
25 September 2024
Ceased Howard Property Ltd — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Howard Capital Limited Owns 75–100% of shares
Airlite Finance Limited Owns 75–100% of shares
Howard Commercial Holdings Limited Owns 75–100% of shares
Caec Howard Limited Owns 75–100% of shares
Howard Bedford Limited Owns 75–100% of shares
Howard Grove Limited This company Owns 75–100% of shares
Howard Crescent Limited Owns 75–100% of shares
Howard Langford Limited Owns 75–100% of shares
Howard Lewisham Limited Owns 75–100% of shares
Howard Regent Limited Owns 75–100% of shares
Howard Sawston Ltd Owns 75–100% of shares
Howard Property Limited Owns 75–100% of shares
Howard Residential Limited Owns 75–100% of shares
Howard Cambridge Limited Owns 75–100% of shares
Howard Ventures Limited Owns 75–100% of shares
Howard Equity Holdings Limited Owns 75–100% of shares
Howard Developments Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Full accounts30 September 202520
21 May 2026Appointment of a director2
19 March 2026Confirmation statement with no updates13 March 20263
5 June 2025Full accounts30 September 202421
17 March 2025Confirmation statement with updates13 March 20254
Show all recent filings

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