Howkins and Harrison Property Services Limited

Active04379892 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Real estate agencies (68310)
Directors
Timothy James Howard
Ian Jonathan Large
Robert Eyton Jones
Accounts type
Micro entity
Region
West Midlands
Address
7-11 Albert Street
Rugby
CV21 2RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Howard, Timothy James
Director · Appointed 27 February 2024
British
Born November 1978
Large, Ian Jonathan
Director · Appointed 27 February 2024
British
Born September 1982 (44)
Jones, Robert Eyton
Director · Appointed 1 January 2009
British
Born August 1969 (57)
Director · Appointed 1 January 2004
British
Born May 1973 (53)
Paybody, Jeffery William
Director · Appointed 1 January 2004
British
Born February 1975 (51)
Officer history (14 former)
27 February 2024
Resigned Hall, John as Secretary
27 February 2024
Appointed Large, Ian Jonathan as Director
27 February 2024
Resigned Hall, John as Director
27 February 2024
Appointed Howard, Timothy James as Director
27 February 2024
Resigned Bennett, Peter Anthony as Director
31 December 2011
Resigned Long, Stuart John as Director
1 December 2011
Appointed Bennett, Peter Anthony as Director
31 December 2010
Resigned Bartram, Robin Bruce as Director
31 December 2010
Resigned Wilson, Ian Charles as Director
1 January 2009
Resigned Bennett, Peter Anthony as Director
1 January 2009
Appointed Wilson, Ian Charles as Director
1 January 2009
Appointed Jones, Robert Eyton as Director
1 January 2009
Appointed Hall, John as Secretary
1 January 2009
Resigned Ball, Timothy David as Secretary
1 January 2009
31 August 2005
Resigned Watson, Jeremy Christopher as Director
31 August 2005
Resigned Ball, Timothy David as Director
1 January 2004
Appointed Bartram, Robin Bruce as Director
1 January 2004
Appointed Paybody, Jeffery William as Director
1 January 2004
Appointed Collier, James Geoffrey as Director
31 December 2003
Resigned Main, William Alexander Murray as Director
25 October 2002
Appointed Bennett, Peter Anthony as Director
25 October 2002
Appointed Long, Stuart John as Director
25 October 2002
Appointed Davies, Martin Charles Frederick as Director
25 October 2002
Appointed Watson, Jeremy Christopher as Director
19 March 2002
Appointed Main, William Alexander Murray as Director
19 March 2002
Appointed Ball, Timothy David as Director
19 March 2002
Appointed Ball, Timothy David as Secretary
19 March 2002
Appointed Hall, John as Director
19 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director

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
Llp
Reg. no. Oc316701

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashby Lettings Limited Owns 75–100% of shares
Brampton Management Company Limited Has significant influence or control
Howkins and Harrison Property Services Limited This company Owns 75–100% of shares
Manor Court (Kingsthorpe) Residents Association Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£4,029)
Employees
5
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2018 2019 2020 2021 2024 2025 £1 £1 £1 £1 (£838) (£4,029)
Balance sheet detail
202520242021202020192018
Fixed Assets£154,738£194,245£1£1£3,324£44,745
Current Assets£177£86
Creditors (< 1 year)£158,944£195,169£3,323£44,744
Net Current Assets(£158,767)(£195,083)(£3,323)(£44,744)
Net Assets(£4,029)(£838)£1£1£1£1
Shareholder Funds(£4,029)(£838)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates22 February 2026
4 December 2025Micro company accounts31 March 2025
12 November 2025Change of details for a person with significant control
24 February 2025Confirmation statement with no updates22 February 2025
21 February 2025Director's details changed
Show all recent filings

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