HOWORTH WESTBURY HOLDINGS LIMITED

HOWORTH WESTBURY HOLDINGS LIMITED is an active private limited company, incorporated on 2 December 2009. The nature of the business is Activities of head offices. The company's registered office is on Marlborough Road, Lancing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOWORTH WESTBURY HOLDINGS LIMITED previously had the company name HIGH SILVER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE FF10 BROOKLANDS HOUSE
Address Line 2	58 MARLBOROUGH ROAD
Post Town	LANCING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN15 8AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

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)

70100 - Activities of head offices

Company Name History

From 04/01/2010 onwards:

HOWORTH WESTBURY HOLDINGS LIMITED

Prior to 04/01/2010:

HIGH SILVER LIMITED

Directors

(The company's officers)

MR MICHAEL CHARLES BULLEN

(~69 year old British national)

OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2012

JENNIFER KERSEY

(~69 year old British national)

OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2012

MR ANDREW CHARLES PARKER

(~62 year old British national)

VICTORIA WORKS LORNE STREET, FARNWORTH, BOLTON, ENGLAND, BL4 7LW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2011

MR MARK VINE

(~61 year old British national)

OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2013

Shareholders

(Persons of Significant Control)

Andrew Parker

(~62 year old British national)

Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 04/01/2017

Connections

(Shared officers)

DUSTOP LIMITED

MR MICHAEL CHARLES BULLEN

WESTBURY FILTERMATION LIMITED

MR ANDREW CHARLES PARKER
MR MARK VINE

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)