Howard Ventures Limited

Active05895937 Private limited company
Incorporated
3 August 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
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 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
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)
Secretary · Appointed 6 October 2006
British
Director · Appointed 6 October 2006
British
Born April 1967 (59)
Director · Appointed 6 October 2006
British
Born July 1969 (57)
Director · Appointed 3 August 2006
British
Born May 1967 (59)
Officer history (14 former)
28 February 2026
Resigned Reilly, Dominic Gerard Joseph as Director
1 March 2023
Appointed Hynard, Andrew James as Director
28 February 2023
Resigned Baumker, Werner Manfred, Dr as Director
30 November 2022
Resigned Bushnell, Patrick James as Director
30 November 2021
Resigned Bullough, John 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 Bushnell, Patrick James as Director
31 December 2014
Appointed Jones, Alun Huw as Director
1 January 2014
Appointed Reilly, Dominic Gerard Joseph as Director
30 September 2013
Resigned Amies, Thomas George Timothy as Director
30 June 2013
Resigned Riley, Martin Rupert as Director
30 June 2013
Resigned Howard, Judith as Director
1 October 2011
Appointed Amies, Thomas George Timothy as Director
1 October 2011
Appointed Bullough, John as Director
30 September 2011
Resigned Slipper, Andrew Martin as Director
30 June 2011
Resigned Saunderson, David James as Director
28 January 2010
Resigned Howard, Brian Edward as Director
1 August 2009
Appointed Slipper, Andrew Martin as Director
23 October 2006
Appointed Howard, Brian Edward as Director
6 October 2006
6 October 2006
Appointed Saunderson, David James as Director
6 October 2006
Appointed Howard, Judith as Director
6 October 2006
Appointed Bewes, Nicholas Cecil John as Director
6 October 2006
Appointed Riley, Martin Rupert as Director
6 October 2006
Appointed Howard, Gavin Edward Oliver as Director
6 October 2006
Resigned Howard, Judith as Secretary
3 August 2006
3 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
3 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 2006
Appointed Howard, Judith as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05558579
Former controllers (4)
13 October 2025
Ceased William Ralph Riley — Holds 25–50% of voting rights (as a trust)
13 October 2025
Ceased Gavin Edward Oliver Howard — Owns 25–50% of shares
13 October 2025
Ceased Caroline Laura Elizabeth Margaret Bewes — Owns 50–75% of shares
14 October 2024
Ceased Judith Howard — Owns 25–50% 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 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 This company 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
3 November 2026Confirmation statement with updates26 September 2026
27 May 2026Accounts for a small company30 September 202525
2 March 2026Termination of appointment of a director1
5 December 2025Resolutions2
5 December 2025Resolutions1
Show all recent filings

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