Goldschmidt & Howland Group Limited

Active04774672 Private limited company

Incorporated: 22 May 2003 (23 years)
Industry: Activities of head offices (70100)
Directors: Moe Joanna Wurr
Philip Green
Richard Simon Humphreys
Owned by: Goldschmidt & Howland Group Holdings Limited
Accounts type: Full
Region: Greater London
Address: Ground Floor
Stanhope House
4-8 Highgate High Street
N6 5JL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Hakim, Maurice Robert

Secretary · Appointed 12 July 2005

Also at Goldschmidt and Howland Limited, Goldschmidt & Howland Group Holdings Limited, Goldschmidt & Howland Property Services Limited · more companies

British

Wurr, Moe Joanna

Director · Appointed 17 May 2005

Also at Goldschmidt and Howland Limited, Goldschmidt & Howland Group Holdings Limited, Goldschmidt & Howland Property Services Limited · more companies

British

Born March 1951 (75)

Green, Philip

Director · Appointed 22 May 2003

Also at Goldschmidt and Howland Limited, Goldschmidt & Howland Property Services Limited, HNG Limited · more companies

British

Born October 1964 (62)

Humphreys, Richard Simon

Director · Appointed 22 May 2003

Also at 24 Carlingford Road Freehold Limited, Goldschmidt and Howland Limited, Uprest Property Management Limited · more companies

British

Born November 1962

Officer history (5 former)

21 November 2016

Resigned Newman, Lisianne Tracy as Director

12 July 2005

Resigned Temple Secretaries Limited as Corporate Secretary

12 July 2005

Appointed Hakim, Maurice Robert as Secretary

17 May 2005

Appointed Wurr, Moe Joanna as Director

17 November 2004

Appointed Newman, Lisianne Tracy as Director

1 January 2004

Resigned Walgate Services Limited as Corporate Secretary

1 January 2004

Appointed Temple Secretaries Limited as Corporate Secretary

22 May 2003

Appointed Humphreys, Richard Simon as Director

22 May 2003

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

22 May 2003

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

22 May 2003

Appointed Company Directors Limited as Corporate Nominee Director

22 May 2003

Resigned Company Directors Limited as Corporate Nominee Director

22 May 2003

Appointed Walgate Services Limited as Corporate Secretary

22 May 2003

Appointed Green, Philip as Director

Ownership 1 active

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

Goldschmidt & Howland Group Holdings Limited

Corporate entity · Notified 19 September 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 15368494

Former controllers (3)

19 September 2024

Ceased Moe Joanna Wurr — Holds 25–50% of voting rights

19 September 2024

Ceased Philip Green — Holds 25–50% of voting rights

19 September 2024

Ceased Richard Simon Humphreys — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goldschmidt & Howland Group Holdings Limited

Goldschmidt & Howland Group Limited This company Owns 75–100% of shares

Goldschmidt & Howland Property Services Limited Owns 75–100% of shares

Goldschmidt and Howland Limited Owns 75–100% of shares

Filings 89

Date	Description	Made Up To
22 May 2026	Confirmation statement with no updates	22 May 2026
3 December 2025	Full accounts	31 March 2025
28 May 2025	Confirmation statement with updates	22 May 2025
8 January 2025	Memorandum and Articles of Association
8 January 2025	Resolutions