Howard Investment Company Limited

Active05558579 Private limited company
Incorporated
8 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Ralph Riley
Caroline Laura Elizabeth Margaret Bewes
Gavin Edward Oliver Howard
Accounts type
Group
Region
East of England
Address
93 Regent Street
Cambridge
CB2 1AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
French
Born June 1968 (58)
Director · Appointed 1 September 2022
British
Born January 1960 (66)
Director · Appointed 1 May 2021
British
Born April 1977 (49)
Director · Appointed 1 September 2020
British
Born January 1968 (58)
Bewes, Caroline Laura Elizabeth Margaret
Secretary · Appointed 17 September 2013
Director · Appointed 6 October 2006
British
Born April 1967 (59)
Director · Appointed 6 October 2006
British
Born July 1969 (57)
Director · Appointed 8 September 2005
British
Born May 1967 (59)
Officer history (14 former)
18 May 2026
Appointed Creighton, Andrew John as Director
28 February 2026
Resigned Reilly, Dominic Gerard Joseph as Director
28 February 2023
Resigned Baumker, Werner Manfred, Dr as Director
30 November 2022
Resigned Bushnell, Patrick James as Director
1 September 2022
Appointed Hynard, Andrew James as Director
30 November 2021
Resigned Bullough, William John Ashworth as Director
1 May 2021
Appointed Meakin, Richard John as Director
31 December 2020
Resigned Jones, Alun Huw as Director
1 September 2020
Appointed Steele, Sian Louise as Director
10 June 2019
Appointed Baumker, Werner Manfred, Dr as Director
13 September 2017
Appointed Reilly, Dominic Gerard Joseph as Director
13 September 2017
Appointed Bullough, William John Ashworth as Director
31 March 2017
Resigned Slipper, Andrew Martin as Director
31 December 2014
Appointed Jones, Alun Huw as Director
30 September 2013
Resigned Amies, Thomas George Timothy as Director
17 September 2013
Resigned Howard, Judith as Secretary
17 September 2013
Appointed Bewes, Caroline Laura Elizabeth Margaret as Secretary
30 June 2013
Resigned Howard, Judith as Director
30 June 2013
Resigned Riley, Martin Rupert as Director
1 October 2011
Appointed Amies, Thomas George Timothy as Director
1 October 2011
Appointed Slipper, Andrew Martin as Director
28 January 2010
Resigned Howard, Brian Edward as Director
20 January 2009
Appointed Bushnell, Patrick James as Director
31 December 2007
Resigned Codrington, Ian Charles as Director
23 October 2006
Appointed Howard, Brian Edward as Director
6 October 2006
Appointed Howard, Judith as Director
6 October 2006
Appointed Codrington, Ian Charles as Director
6 October 2006
Appointed Howard, Gavin Edward Oliver as Director
6 October 2006
Appointed Riley, Martin Rupert as Director
6 October 2006
Appointed Bewes, Nicholas Cecil John as Director
8 September 2005
8 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
8 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2005
Appointed Howard, Judith as Secretary

Ownership 3 active

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

William Ralph Riley
Individual · Notified 21 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Howard Investment Company Limited This company
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 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
28 October 2026Confirmation statement with updates26 September 2026
27 May 2026Group of companies' accounts30 September 202541
18 May 2026Appointment of a director2
2 March 2026Termination of appointment of a director1
5 December 2025Resolutions1
Show all recent filings

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