Howfleet Limited

Active06835348 Private limited company
Incorporated
3 March 2009 (17 years)
Previously known as
Hicorp 50 Limited (until 25 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Mary Annette Little
Kevin Randle
Owned by
Kevin Randle
Mary Annette Little
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 38 The Point Business Park Rockingham Road
Market Harborough
Leicester
LE16 7QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Little, Mary Annette
Secretary · Appointed 19 June 2009
British
Little, Mary Annette
Director · Appointed 18 June 2009
British
Born December 1965 (60)
Randle, Kevin
Director · Appointed 18 June 2009
British
Born April 1960 (66)
Officer history (4 former)
6 September 2018
Resigned Gray, Bridget Claire as Director
6 September 2018
Resigned Gill, Stephen Patrick Carlyle as Director
26 June 2009
Appointed Gray, Bridget Claire as Director
19 June 2009
Appointed Little, Mary Annette as Secretary
18 June 2009
Appointed Little, Mary Annette as Director
18 June 2009
Appointed Randle, Kevin as Director
18 June 2009
Appointed Gill, Stephen Patrick Carlyle as Director
18 June 2009
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
18 June 2009
Resigned Botterill, Roy as Director
3 March 2009
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
3 March 2009
Appointed Botterill, Roy as Director

Ownership 2 active

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

Kevin Randle
Individual · Notified 6 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
British
Born April 1960 (66)
Mary Annette Little
Individual · Notified 6 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Former controllers (1)
6 September 2018
Ceased Stephen Patrick Carlyle Gill — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,788,367
Cash
£1,071,129
Debt Ratio
25%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £671,056 £873,950 £998,941 £1,287,294 £1,467,460 £1,545,542 £1,788,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£402,990£286,480£296,175£306,775£347,218£357,204£366,851
Current Assets£1,992,672£1,920,164£1,818,568£1,394,959£1,003,216£1,053,237£721,648
Debtors£538,280£524,935£440,349£568,622£86,892£303,036£387,059
Cash£1,071,129£1,154,203£1,119,312£443,523£267,774£169,839£31,678
Creditors (< 1 year)£576,771£646,461£632,142£398,755£339,067£526,373£405,541
Net Current Assets£1,415,901£1,273,703£1,186,426£996,204£664,149£526,864£316,107
Net Assets£1,788,367£1,545,542£1,467,460£1,287,294£998,941£873,950£671,056
Shareholder Funds£1,788,367£1,545,542£1,467,460£1,287,294£998,941£873,950£671,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Change of details for a person with significant control
12 March 2026Director's details changed
12 March 2026Confirmation statement with updates3 March 2026
9 March 2026Total exemption full accounts31 December 2025
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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