Howard Civil Engineering Limited
04656708 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-07-31 · FULL
- Next accounts due
- 2026-05-31 9 days overdue
- Confirmation statement
- last made up 2026-03-09 · next due 2027-03-23
Registered office
Howard HouseLimewood Approach
Leeds
Ls14 1ng
Industry (SIC codes)
42990
· Construction of other civil engineering projects n.e.c.
Officers (7)
- Howard, Peter · Director appointed 2017-01-01
- Howard, Gerard Declan · Director appointed 2005-03-01
- Howard, Gerard · Secretary appointed 2003-02-10
- Howard, Michael Thomas · Director appointed 2003-02-10
- Cartwright, John Stephen · Director appointed 2017-01-01 resigned 2023-12-31
- York Place Company Nominees Limited · Corporate Nominee Director appointed 2003-02-04 resigned 2003-02-10
- York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-04 resigned 2003-02-10
People with significant control (1)
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Mr Michael Thomas Howard ActiveIndividual Psc · British · resident in England · born 1/1975 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (6)
4 outstanding · 2 satisfied
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Held by Barclays Bank PLCCreated 2024-04-10The property known as the land lying to the south west side of ring road, seacroft registered with the land registry under title number WYK696155.
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Held by Barclays Bank PLCCreated 2023-05-26
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Held by Barclays Bank PLCCreated 2020-09-03
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Held by Barclays Bank PLCCreated 2014-11-12Former trant depot limewood approach seacroft leeds t/no WYK696155.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2013-02-18 · satisfied 2015-01-07L/H property k/a or being unit 11 acorn business park killingbeck drive leeds.
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Debenture SatisfiedHeld by Yorkshire Bank PLCCreated 2004-07-27 · satisfied 2013-03-15Fixed 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.
Recent filings (15)
- 2026-03-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-03 Change account reference date company previous extended AA01 Accounts
- 2025-07-17 Full accounts (paper) AA Accounts
- 2025-06-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-13 Full accounts (paper) AA Accounts
- 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-10 Termination director company with name termination date TM01 Officers
- 2024-04-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-05-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-05-27 Full accounts (paper) AA Accounts
- 2023-05-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-18 Change to a person with significant control PSC04 PSC
- 2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-19 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register