Howper 653 Limited

Active06521802 Private limited company
Incorporated
3 March 2008 (18 years)
Industry
Silviculture and other forestry activities (02100)
Owned by
Simon John Charles Allen
Laura Elizabeth Allen
Accounts type
Micro entity
Region
North West
Address
Yealand Manor 25 Yealand Road
Yealand Conyers
Carnforth
LA5 9SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2008
British
Born April 1956 (70)
Officer history (5 former)
17 April 2020
Resigned Mohain, Gurjot Singh as Director
30 October 2017
Appointed Mohain, Gurjot Singh as Director
30 October 2017
Resigned Bradshaw, Andrew Philip as Director
3 March 2014
Resigned Clark, Nadene as Secretary
3 December 2012
Appointed Bradshaw, Andrew Philip as Director
24 March 2011
Appointed Clark, Nadene as Secretary
24 March 2011
Resigned Hp Secretarial Services Limited as Corporate Secretary
28 March 2008
Appointed Allen, Matthew Charles as Director
28 March 2008
Resigned Hp Directors Limited as Corporate Director
3 March 2008
Appointed Hp Directors Limited as Corporate Director
3 March 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Simon John Charles Allen
Individual · Notified 29 October 2024
Owns 25–50% of shares
British
Born March 1986 (40)
Laura Elizabeth Allen
Individual · Notified 29 October 2024
Owns 25–50% of shares
British
Born June 1988 (38)
Former controllers (1)
29 October 2024
Ceased Matthew Charles Allen — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£371,058
Debt Ratio
0%
Current Ratio
193.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £429,504 £393,106 £441,517 £416,918 £408,196 £371,058
Balance sheet detail
202520242023202220212020
Fixed Assets£209,000£250,000
Current Assets£162,898£162,396£420,278£441,517£394,406£430,804
Cash£147,546£183,444
Creditors (< 1 year)£840£3,360£0£1,300£1,300
Creditors (> 1 year)£0
Net Current Assets£162,058£159,036£420,278£441,517£393,106£429,504
Net Assets£371,058£408,196£416,918£441,517£393,106£429,504
Shareholder Funds£371,058£408,196£416,918£441,517£393,106£429,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
31 March 2026Change of details for a person with significant control
29 December 2025Micro company accounts31 March 2025
5 December 2025Confirmation statement with no updates29 October 2025
16 January 2025Micro company accounts31 March 2024
Show all recent filings

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