EQUITIX (HOWDEN HOUSE) LIMITED

Key Data

Status

Active

Company No.

03686944

Incorporation date

22/12/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

06/03/2026

Accounts for a small company made up to 2025-09-30

View PDF (21 pages)

12/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

12/11/2025

Termination of appointment of Lauren Brown as a secretary on 2025-11-01

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

11/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (21 pages)

19/12/2024

Termination of appointment of Alina Chereches as a secretary on 2024-12-06

View PDF (1 pages)

19/12/2024

Appointment of Lauren Brown as a secretary on 2024-12-06

View PDF (2 pages)

17/12/2024

Appointment of Ms Alina Chereches as a secretary on 2024-12-06

View PDF (2 pages)

17/12/2024

Termination of appointment of Emma Margaret Clarke as a secretary on 2024-12-06

View PDF (1 pages)

01/10/2024

Appointment of Patricia Springett as a director on 2024-10-01

View PDF (2 pages)

17/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (21 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (25 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

10/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (27 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

09/05/2022

Resolutions

View PDF (2 pages)

06/05/2022

Memorandum and Articles of Association

View PDF (5 pages)

28/04/2022

Satisfaction of charge 036869440009 in full

View PDF (1 pages)

28/04/2022

Registration of charge 036869440010, created on 2022-04-26

View PDF (34 pages)

25/04/2022

Notification of Equitix (Howden House) Midco Limited as a person with significant control on 2022-04-21

View PDF (2 pages)

25/04/2022

Cessation of Equitix (Howden House) Holdings Limited as a person with significant control on 2022-04-21

View PDF (1 pages)

25/04/2022

Notification of Equitix (Howden House) Holdings Limited as a person with significant control on 2022-04-21

View PDF (2 pages)

25/04/2022

Cessation of Equitix Infrastructure 3 Limited as a person with significant control on 2022-04-21

View PDF (1 pages)

25/04/2022

Notification of Equitix Infrastructure 3 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2022

Cessation of Equitix Fund Iii Lp as a person with significant control on 2017-05-01

View PDF (1 pages)

18/10/2021

Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

21/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (26 pages)

26/06/2020

Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-06-26

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

28/04/2020

Accounts for a small company made up to 2019-09-30

View PDF (26 pages)

27/02/2020

Registered office address changed from Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 2020-02-27

View PDF (1 pages)

31/05/2019

Appointment of Mr Andrew Neil Duck as a director on 2019-04-30

View PDF (2 pages)

31/05/2019

Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2019-04-30

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

01/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (26 pages)

14/11/2018

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA on 2018-11-14

View PDF (1 pages)

25/10/2018

Appointment of Mrs Emma Margaret Clarke as a secretary on 2018-09-30

View PDF (2 pages)

24/10/2018

Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 2018-09-30

View PDF (1 pages)

24/10/2018

Termination of appointment of Gavin William Mackinlay as a director on 2018-09-30

View PDF (1 pages)

24/10/2018

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2018-09-30

View PDF (2 pages)

17/09/2018

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-09-17

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (26 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

20/03/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

10/11/2016

Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 2016-09-30

View PDF (2 pages)

29/06/2016

Appointment of Ms Rosemary Lucy Jude Deeley as a director on 2016-01-03

View PDF (2 pages)

28/06/2016

Termination of appointment of Sion Laurence Jones as a director on 2016-02-03

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

14/04/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

10/06/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

08/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

21/11/2014

Certificate of change of name

View PDF (3 pages)

18/11/2014

Appointment of Gavin William Mackinlay as a director on 2014-10-10

View PDF (1 pages)

29/10/2014

Termination of appointment of Richard Nigel Luck as a secretary on 2014-10-10

View PDF (2 pages)

29/10/2014

Termination of appointment of Richard Nigel Luck as a director on 2014-10-10

View PDF (2 pages)

29/10/2014

Termination of appointment of Richard John Livingstone as a director on 2014-10-10

View PDF (2 pages)

29/10/2014

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Welken House 10-11 Charterhouse Square London EC1M 6EH on 2014-10-29

View PDF (2 pages)

29/10/2014

Appointment of Mr Sion Laurence Jones as a director on 2014-10-10

View PDF (3 pages)

24/10/2014

Resolutions

View PDF (1 pages)

24/10/2014

Change of name notice

View PDF (2 pages)

22/09/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

05/08/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

05/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

05/08/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

05/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

05/08/2014

Registration of charge 036869440009, created on 2014-08-01

View PDF (37 pages)

13/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

18/11/2013

Appointment of Mr Richard Nigel Luck as a director

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

02/01/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

06/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

22/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Richard Nigel Luck on 2009-10-01

View PDF (1 pages)

14/10/2009

Termination of appointment of Christopher King as a director

View PDF (1 pages)

13/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

13/03/2009

Secretary's change of particulars / richard luck / 23/01/2009

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

17/01/2008

Auditor's resignation

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

03/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

08/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

09/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (2 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2003

Resolutions

View PDF (5 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (15 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

10/06/2003

Return made up to 01/05/03; full list of members

View PDF (3 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

02/04/2002

Director resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (3 pages)

13/09/2001

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

21/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (15 pages)

14/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

14/08/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (3 pages)

03/07/2000

Director resigned

View PDF (1 pages)

26/05/2000

Return made up to 01/05/00; full list of members

View PDF (10 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Return made up to 22/12/99; full list of members

View PDF (10 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (0 pages)

25/06/1999

Resolutions

View PDF (11 pages)

25/06/1999

New director appointed

View PDF (3 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (12 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

15/05/1999

New director appointed

View PDF (3 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EQUITIX (HOWDEN HOUSE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

01/05/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duck, Andrew Neil	Director	30/04/2019 - Present	114
Thakrar, Amit Rishi Jaysukh	Director	30/09/2018 - 15/10/2021	172
Springett, Patricia	Director	01/10/2024 - Present	55
Chereches, Alina	Secretary	06/12/2024 - 06/12/2024	-
Clarke, Emma Margaret	Secretary	30/09/2018 - 06/12/2024	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUITIX (HOWDEN HOUSE) LIMITED

EQUITIX (HOWDEN HOUSE) LIMITED is an(a) Active company incorporated on 22/12/1998 with the registered office located at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester M1 1JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX (HOWDEN HOUSE) LIMITED?

EQUITIX (HOWDEN HOUSE) LIMITED is currently Active. It was registered on 22/12/1998 .

Where is EQUITIX (HOWDEN HOUSE) LIMITED located?

EQUITIX (HOWDEN HOUSE) LIMITED is registered at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester M1 1JB.

What does EQUITIX (HOWDEN HOUSE) LIMITED do?

EQUITIX (HOWDEN HOUSE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EQUITIX (HOWDEN HOUSE) LIMITED?

The latest filing was on 06/03/2026: Accounts for a small company made up to 2025-09-30.