Howard Holdings (Anglia) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 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)

• Howard, Caroline Lynda · Director appointed 2024-04-11
• Yelland, Leon Ross · Director appointed 2024-04-11
• Howard, Daniel Michael Henry · Director appointed 2024-04-11
• Howard, Glenn Lee · Director appointed 2002-12-23 resigned 2024-04-11
• Howard, Michael Stephen · Director appointed 2002-12-23 resigned 2024-04-11
• Howard, Nathan Patrick · Director appointed 2002-12-23 resigned 2006-09-30

People with significant control (5)

• Mr Michael Stephen Howard Ceased 2024-04-11
  Individual Psc · British · resident in United Kingdom · born 11/1968 · notified 2022-12-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Glenn Lee Howard Ceased 2024-04-11
  Individual Psc · British · resident in United Kingdom · born 10/1971 · notified 2022-12-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Michael Stephen Howard Ceased 2022-12-22
  Individual Psc · British · resident in United Kingdom · born 11/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Glenn Lee Howard Ceased 2022-12-22
  Individual Psc · British · resident in United Kingdom · born 10/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Howard Group Limited Active
  Corporate Entity Psc · notified 2024-04-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 046239480010
  Held by Glenn Lee Howard, Michael Stephen Howard
  Created 2024-04-11
• A registered charge Satisfied 046239480009
  Held by Aldermore Bank PLC
  Created 2022-01-28 · satisfied 2023-06-01
  3 church cottages cross green debenham stowmarket UP14 6QF.
• A registered charge Satisfied 046239480008
  Held by Belmont Green Finance Limited Trading as Vida Homeloans
  Created 2017-09-22 · satisfied 2023-09-14
• A registered charge Satisfied 046239480007
  Held by Belmont Green Finance LTD Trading as Vida Homeloans
  Created 2017-09-22 · satisfied 2023-09-14
  537 norwich road ipswich suffolk IP1 6JT.
• A registered charge Satisfied 046239480006
  Held by One Savings Bank PLC Trading as Kent Relaince Banking Services
  Created 2016-12-06 · satisfied 2023-09-14
  12 broomfield martlesham heath ipswich suffolk.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-06-29 · satisfied 2023-09-14
  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.
• Debenture Satisfied
  Held by Samantha Jane Howard
  Created 2003-01-21 · satisfied 2020-03-19
  95. 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.
• Debenture Satisfied
  Held by Nathan Patrick Howard
  Created 2003-01-21 · satisfied 2020-03-19
  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.
• Debenture Satisfied
  Held by Ruby Doris Howard
  Created 2003-01-21 · satisfied 2020-03-19
  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.
• Debenture Satisfied
  Held by Errol Patrick Howard
  Created 2003-01-21 · satisfied 2020-03-19
  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)

• 2026-01-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-21 Small-company accounts AA Accounts
• 2025-02-04 Director details changed CH01 Officers
• 2025-01-17 Change registered office address company with date old address new address AD01 Address
• 2025-01-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-17 Cessation of a person with significant control PSC07 PSC
• 2024-04-17 Cessation of a person with significant control PSC07 PSC
• 2024-04-17 Notification of a person with significant control PSC02 PSC
• 2024-04-17 Termination director company with name termination date TM01 Officers
• 2024-04-17 Termination director company with name termination date TM01 Officers
• 2024-04-17 Termination secretary company with name termination date TM02 Officers
• 2024-04-17 Appointment of director AP01 Officers
• 2024-04-17 Appointment of director AP01 Officers

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