Howard Simons Limited

Active05077395 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
1 Warner House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born August 1968 (58)
Simons, Emma
Director · Appointed 8 December 2015
British
Born December 1974 (51)
Simons, Emma
Secretary · Appointed 18 March 2004
British
Director · Appointed 18 March 2004
Also at Crown Coast (Hertford) Limited (proposed for strike-off), Thornstand Limited (proposed for strike-off), Crown Coast (Barking) Limited (proposed for strike-off) · more companies
British
Born December 1971 (54)
Officer history (2 former)
1 January 2025
Appointed Moss, Larissa Pippa as Director
8 December 2015
Appointed Simons, Emma as Director
18 March 2004
Appointed Simons, Emma as Secretary
18 March 2004
Appointed Simons, Spencer Howard as Director
18 March 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
18 March 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
18 March 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 March 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11183049
Former controllers (2)
25 April 2018
Ceased Spencer Howard Simons — Owns 50–75% of shares
24 April 2018
Ceased Emma Simons — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Belmont Road Developments Limited DissolvedOwns 25–50% of shares
Crown Coast (Hertford) Limited Proposed for strike-offOwns 25–50% of shares
Crown Coast (SE18) Limited DissolvedOwns 25–50% of shares
Crown Coast Coulsdon Limited Proposed for strike-offOwns 25–50% of shares
Crown Coast Living (Head Street) Limited DissolvedOwns 25–50% of shares
Crown Coast Property Limited Owns 25–50% of shares
Luton Real Estate Limited Owns 25–50% of shares
Solar Crown Limited Proposed for strike-offOwns 25–50% of shares
Westmoor Road Developments Limited DissolvedOwns 25–50% of shares
Crown Holland Developments Limited DissolvedOwns 25–50% of shares
Crownglen Commercial Limited Owns 75–100% of shares
Crownglen Putney Ltd Owns 75–100% of shares
George Croydon Developments Limited DissolvedOwns 25–50% of shares
Howard Simons Limited This company Owns 75–100% of shares
Propcore Partners Limited Owns 25–50% of shares
Maitland Road Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£68,925)
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£6,644) (£38,687) (£72,465) (£68,925)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£291£388£518
Current Assets£123,062£7,600£12,659£46,107£224,625£209,527
Debtors£10,259£44,105£222,501£206,169
Cash£2,400£2,002£1,491£3,358
Creditors (< 1 year)£160,658£39,851£11,549£10,534£205,165£176,054
Creditors (> 1 year)£36,329£40,214£39,797£42,508
Net Current Assets(£32,596)(£32,251)£1,110£35,573£19,460£33,473
Net Assets(£68,925)(£72,465)(£38,687)(£6,644)
Shareholder Funds(£68,925)(£72,465)(£38,687)(£6,644)£19,848£33,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates18 March 2026
31 January 2026Micro company accounts30 April 2025
13 January 2026Previous accounting period extended
17 June 2025Director's details changed
17 June 2025Director's details changed
Show all recent filings

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