HOWITT HOLDINGS LIMITED

HOWITT HOLDINGS LIMITED is an active private limited company, incorporated on 20 February 2007. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. HOWITT HOLDINGS LIMITED has two previous names, the most recent of which was PROGRESS ENABLERS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52-54 ROSE STREET
Post Town	ABERDEEN
Postcode	AB10 1HA

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
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

82990 - Other business support service activities n.e.c.

Company Name History

From 16/04/2021 onwards:

HOWITT HOLDINGS LIMITED

From 27/02/2007 to 16/04/2021:

PROGRESS ENABLERS LIMITED

Prior to 27/02/2007:

LEDGE 955 LIMITED

Directors

(The company's officers)

MR PAUL EDWARD HOWITT

(~40 year old British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2007

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Current Secretary

Appointed on 20/02/2007

Shareholders

(Persons of Significant Control)

Mr Paul Edward Howitt

(~40 year old British national)

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Laura Margaret Wilson Howitt

(~38 year old British national)

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2018

Connections

(Shared officers)

ETHICAL MAINTENANCE C.I.C.

LC SECRETARIES LIMITED

HOWITT PROPERTY SERVICES LIMITED

MR PAUL EDWARD HOWITT

LEDINGHAMS LIMITED

LC SECRETARIES LIMITED

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)