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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HOWPER 756 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number08717833
Founded03/10/2013
PurposeActivities of other holding companies n.e.c.; Dormant Company
AddressOffice 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL
Confirmation StatementNext due: 17/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/10/2013
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (39 events)

13/05/2026

Address updated

Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate

25/03/2026

Annual accounts filed

Accounts for a dormant company made up to 30 September 2025

View file in Documents

03/10/2013

Appointed Hp Directors Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jason Lee Wainwright

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/06/2018

37.5%
Catherine Tsialing Wainwright

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 29/05/2018

37.5%
Matthew Charles Gibbard

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 01/06/2018

87.5%

Officers & directors

Jason Lee Wainwright

Director

Appointed: 29/05/2018

—
Simon Wainwright

Director

Appointed: 29/05/2018

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (4 changes)

01/06/2018

Appointed Jason Lee Wainwright (person)

Person with significant control

01/06/2018

Resigned Matthew Charles Gibbard (person)

Person with significant control

06/04/2016

Appointed Matthew Charles Gibbard (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Office 8

First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate

Wellingborough

Northamptonshire

NN8 4NL

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £1

Key figures

Total assets

2017£1
2018£1
2019£1
2020£1
2022£1
2023£1
2024£1

Equity

2017£1
2018£1
2019£1
2020£1
2022£1
2023£1
2024£1

Net Current Assets Liabilities

2017£-50
2018£-50
2019£-50
2020£-50
2022£-50
2023£-50
2024£-50

Total Assets Less Current Liabilities

2017£1
2018£1
2019£1
2020£1
2022£1
2023£1
2024£1

Cash Bank On Hand

2017£1
2018£1
2019£1
2020£1
2022£1
2023£1
2024£1

Creditors

2017£51
2018£51
2019£51
2020£51
2022£51
2023£51
2024£51

Other Creditors

2017—
2018—
2019£51
2020—
2022—
2023—
2024—

Investments Fixed Assets

2017£51
2018£51
2019£51
2020£51
2022£51
2023£51
2024£51

Par Value Share

2017—
2018—
2019—
2020—
2022—
2023£1
2024£1

Number Shares Issued But Not Fully Paid

2017—
2018—
2019—
2020—
2022—
20231
20241

Other Investments Other Than Loans

2017—
2018—
2019£51
2020—
2022—
2023—
2024—
Metric2017201820192020202220232024
Total assets£1£1£1£1£1£1£1
Equity£1£1£1£1£1£1£1
Net Current Assets Liabilities£-50£-50£-50£-50£-50£-50£-50
Total Assets Less Current Liabilities£1£1£1£1£1£1£1
Cash Bank On Hand£1£1£1£1£1£1£1
Creditors£51£51£51£51£51£51£51
Other Creditors——£51————
Investments Fixed Assets£51£51£51£51£51£51£51
Par Value Share—————£1£1
Number Shares Issued But Not Fully Paid—————11
Other Investments Other Than Loans——£51————

Documenti

Accounts for a dormant company made up to 30 September 2025

25/03/2026

View

Confirmation statement

17/10/2025

View

Cessation as person with significant control

16/10/2025

View

Notice of individual person with significant control

16/10/2025

View

Notice of individual person with significant control

16/10/2025

View

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Termination of director appointment

04/08/2025

View

Unaudited abridged accounts made up to 30 September 2024

14/11/2024

View

Confirmation statement

17/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDJASON FAASTSERGE LOUIS VOISINCHARLES BRADLEY JR E

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2017)
-50 £
Net current assets (2018)
-50 £
Net current assets (2019)
-50 £
Net current assets (2020)
-50 £
Net current assets (2022)
-50 £
  1. –
  2. –
  3. –HOWPER 756 LIMITED
Net current assets (2023)
-50 £
Net current assets (2024)
-50 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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