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Home > England & Wales Companies > HOWEN INVESTMENT COMPANY LIMITED
Company Information for

HOWEN INVESTMENT COMPANY LIMITED

28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD,
Company Registration Number
00622994
Private Limited Company
Active

Company Overview

About Howen Investment Company Ltd
HOWEN INVESTMENT COMPANY LIMITED was founded on 1959-03-12 and has its registered office in Devon. The organisation's status is listed as "Active". Howen Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOWEN INVESTMENT COMPANY LIMITED
 
Legal Registered Office
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD
Other companies in EX8
 
Filing Information
Company Number 00622994
Company ID Number 00622994
Date formed 1959-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWEN INVESTMENT COMPANY LIMITED
The accountancy firm based at this address is VAT ADVICE & TRAINING SERVICES LIMITED
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Company Officers of HOWEN INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH HILDRED
 Company Secretary 1990-12-31
NICHOLAS KEITH HARDYMAN
 Director 2002-10-19
ANN ELIZABETH HILDRED
 Director 1990-12-31
NICOLA JANE HILL
 Director 1999-01-01
CERI ANN MCWILLIAMS
 Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANCE ROSEMARY HARDYMAN
 Director 1999-01-01 2012-01-15
BETTY BERESFORD
 Director 1990-12-31 2001-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH HARDYMAN CHERWELL PUBLISHING SERVICES LIMITED Director 1998-10-28 CURRENT 1998-10-28 Active
NICHOLAS KEITH HARDYMAN WRTH PUBLICATIONS LIMITED Director 1998-03-12 CURRENT 1998-03-12 Active
NICOLA JANE HILL ABITHON LTD Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-0305/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27RP04CS01
2023-01-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-0405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-17AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-05AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CH01Director's details changed for Mrs Nicola Jane Hill on 2018-10-04
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 140
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-04PSC04Change of details for Mrs Ann Elizabeth Hildred as a person with significant control on 2016-04-06
2017-11-23AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 140
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 140
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-26AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30CH01Director's details changed for Ceri Ann Mcwilliams on 2015-09-07
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 140
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 140
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04SH0125/02/13 STATEMENT OF CAPITAL GBP 140
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Ceri Ann Mcwilliams on 2012-12-30
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HARDYMAN
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-07AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CERI ANN HILDRED / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ROSEMARY HARDYMAN / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HILL / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH HILDRED / 01/10/2009
2009-09-24AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN HILDRED / 22/09/2009
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-21363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-02288aNEW DIRECTOR APPOINTED
2002-02-20363(288)DIRECTOR RESIGNED
2002-02-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-01-18288aNEW DIRECTOR APPOINTED
1999-01-18288aNEW DIRECTOR APPOINTED
1999-01-18288aNEW DIRECTOR APPOINTED
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-01-23363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-01-08363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-02-22363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-26AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/93
1993-01-07AAFULL ACCOUNTS MADE UP TO 05/04/92
1993-01-07363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-13AUDAUDITOR'S RESIGNATION
1992-03-23AAFULL ACCOUNTS MADE UP TO 05/04/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOWEN INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWEN INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWEN INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWEN INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HOWEN INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWEN INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of HOWEN INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWEN INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOWEN INVESTMENT COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HOWEN INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWEN INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWEN INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EX8 1BD