Howard Square Limited

Active11528665 Private limited company
Incorporated
21 August 2018 (8 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Cooper House 316
Regents Park Road
London
N3 2JX

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2018
British
Born February 1951 (75)
Director · Appointed 21 August 2018
British
Born August 1945 (81)
Director · Appointed 21 August 2018
British
Born May 1945 (81)
Lacey, Peter Thomas
Director · Appointed 21 August 2018
British
Born December 1951 (74)

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10643536
Former controllers (5)
22 December 2021
Ceased Ezra Sawdaye — Owns 25–50% of shares
22 December 2021
Ceased David Lionel Graham — Owns 25–50% of shares
22 December 2021
Ceased David Lionel Graham — Owns 25–50% of shares
22 December 2021
Ceased Ezra Sawdaye — Owns 25–50% of shares
22 December 2021
Ceased Peter Thomas Lacey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

District & Urban Developments Limited Owns 75–100% of shares
Howard Square Limited This company Owns 75–100% of shares

Financials

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

Cash
£32,749
Current Ratio
1.1x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£126,106) (£215,196) (£316,117) (£432,942) (£265,301) £183,190
Balance sheet detail
202520242023202220212020
Current Assets£2,232,705£3,462,974£3,656,756£2,614,057£1,579,628£1,092,285
Debtors£6,277£5,857£21,037£23,548£15,545£1,200
Cash£32,749£65,345£92,458£154,996£5,202£13,337
Creditors (< 1 year)£2,049,515£3,728,275£4,089,698£2,930,174£1,794,824£1,218,391
Net Current Assets£183,190(£265,301)(£432,942)(£316,117)(£215,196)(£126,106)
Shareholder Funds£183,190(£265,301)(£432,942)(£316,117)(£215,196)(£126,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
22 August 2026Confirmation statement with no updates20 August 2026
17 July 2026Total exemption full accounts31 December 2025
3 September 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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