Howie White Resourcing Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-08-26 · next due 2026-09-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Taylor, David John · Director appointed 2022-01-01
• Howie, Diane · Secretary appointed 1999-08-26
• Howie, Frederick Christopher Russell · Director appointed 1999-08-26 resigned 2022-01-01
• White, Carol Denise · Director appointed 1999-11-15 resigned 2002-11-30
• Tester, William Andrew Joseph · Nominee Director appointed 1999-08-26 resigned 1999-08-26
• Thomas, Howard · Nominee Secretary appointed 1999-08-26 resigned 1999-08-26

People with significant control (3)

• Mrs Diane Howie Ceased 2022-01-01
  Individual Psc · British · resident in England · born 6/1962 · notified 2016-08-26
  Ownership of shares 75 to 100 percent
• Mr Frederick Howie Ceased 2022-01-01
  Individual Psc · British · resident in England · born 12/1959 · notified 2016-08-26
  Ownership of shares 75 to 100 percent
• David J Taylor Limited Active
  Corporate Entity Psc · notified 2022-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-01 · satisfied 2021-05-02
  The f/h property known as the gatehouse billingham road norton stockton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 1999-10-10 · satisfied 2021-05-02
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Director details changed CH01 Officers
• 2024-12-04 Change registered office address company with date old address new address AD01 Address
• 2024-11-28 Change registered office address company with date old address new address AD01 Address
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-16 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-04 Cessation of a person with significant control PSC07 PSC
• 2022-01-04 Change registered office address company with date old address new address AD01 Address
• 2022-01-04 Appointment of director AP01 Officers
• 2022-01-04 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.