HELENA HOWBURY LIMITED

HELENA HOWBURY LIMITED is an active private limited company, incorporated on 10 October 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brooke End, St. Albans. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HELENA HOWBURY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BROOKE END
Address Line 2	REDBOURN
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL3 7GA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HELENA HOWBURY LIMITED

Directors

(The company's officers)

MRS KATHERINE ANNE ALLMAN

(~45 year old British national)

36 CHIME SQUARE, ST. ALBANS, HERTFORDSHIRE, AL3 5JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2005

MRS CAROL ANN BARCLAY

(~78 year old British national)

1 BROOKE END, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7GA, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in SPAIN

Appointed on 07/02/2012

MR KEITH ROBERT BARCLAY

(~77 year old British national)

1 BROOKE END, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7GA, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in SPAIN

Appointed on 07/02/2012

MARK KIDD

(~54 year old British national)

15 TOWER HILL, WHITSTABLE, KENT, CT5 2BW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2005

MR STEVEN JAMES KIDD

(~56 year old British national)

1 BROOKE END, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7GA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/06/2016

MARK KIDD

(~54 year old British national)

15 TOWER HILL, WHITSTABLE, KENT, CT5 2BW

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/10/2005

Shareholders

(Persons of Significant Control)

Mr Keith Robert Barclay

(~77 year old British national)

1, Brooke End, Redbourn, St. Albans, Hertfordshire, AL3 7GA

Owns between 25% and 50% of the shares.

Notified on 01/09/2023

Mrs Carol Ann Barclay

(~78 year old British national)

1, Brooke End, Redbourn, St. Albans, Hertfordshire, AL3 7GA

Owns between 25% and 50% of the shares.

Notified on 01/09/2023

Connections

(Shared officers)

FNR RTM COMPANY LIMITED

MR MARK SIMON KIDD

HERNE BAY FOOTBALL CLUB COMMUNITY INTEREST COMPANY

MR MARK SIMON KIDD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)