Menna Overview
Here’s a quick overview of HOWARD SIMONS LIMITED 👀 — a Harrow, Middlesex based business that started in 2004.
HOWARD SIMONS LIMITED
- Company statusactive
- Company No05077395
- Age22 years 4 months Incorporated 18 March 2004
- Officers4
Address
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
HOWARD SIMONS LIMITED is an active company incorporated on 18 March 2004 and based in Harrow, Middlesex, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 April 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMONS, Emma | secretary | 18 Mar 2004 | |
| MOSS, Larissa Pippa | director | Aug 1968 | 01 Jan 2025 |
| SIMONS, Emma | director | Dec 1974 | 08 Dec 2015 |
| SIMONS, Spencer Howard | director | Dec 1971 | 18 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emense Investments Limited | 25 Apr 2018 | |
| Mr Spencer Howard Simons | Dec 1971 | 17 Mar 2017 |
| Mrs Emma Simons | Dec 1974 | 17 Mar 2017 |
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MOSS, Larissa Pippa are mutual persons.
MOSS, Larissa Pippa, SIMONS, Spencer Howard are mutual persons.
MOSS, Larissa Pippa are mutual persons.
MOSS, Larissa Pippa, SIMONS, Spencer Howard are mutual persons.
SIMONS, Spencer Howard are mutual persons.
SIMONS, Spencer Howard are mutual persons.
SIMONS, Spencer Howard are mutual persons.
SIMONS, Spencer Howard are mutual persons.
SIMONS, Spencer Howard are mutual persons.
SIMONS, Spencer Howard are mutual persons.
SIMONS, Spencer Howard are mutual persons.
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BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
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BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
PROPCORE PARTNERS LIMITED
MOSS, Larissa Pippa are mutual persons.
CROWN COAST (NEWHAM DEVELOPMENTS) LTD
SIMONS, Spencer Howard are mutual persons.
WESTMOOR ROAD DEVELOPMENTS LIMITED
SIMONS, Spencer Howard are mutual persons.
CROWN COAST (SE18) LIMITED
SIMONS, Spencer Howard are mutual persons.
CROWN COAST COULSDON LIMITED
SIMONS, Spencer Howard are mutual persons.
CROWN HOLLAND DEVELOPMENTS LIMITED
SIMONS, Spencer Howard are mutual persons.
CROWN COAST (WOODFORD) LIMITED
SIMONS, Spencer Howard are mutual persons.
CCK PROPERTY INVESTMENTS LTD
SIMONS, Spencer Howard are mutual persons.
CROWNCOAST PROPERTIES LLP
SIMONS, Spencer Howard are mutual persons.
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Menna Overview
Here’s a quick overview of HOWARD SIMONS LIMITED 👀 — a Harrow, Middlesex based business that started in 2004.