HOWITZER ACQUISITION LIMITED

Key Data

Status

Active

Company No.

05684497

Incorporation date

23/01/2006

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2007)

28/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

30/10/2025

Appointment of Stephen Francis Ortiz as a director on 2025-10-29

View PDF (2 pages)

30/10/2025

Termination of appointment of Forrest Gene Tiedeman as a director on 2025-10-29

View PDF (1 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (8 pages)

24/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

03/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mr Craig Stuart Petrie as a director on 2024-12-02

View PDF (2 pages)

04/12/2024

Termination of appointment of Paul Andrew Cahill as a director on 2024-12-02

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

04/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

27/02/2024

Cessation of Circor Luxembourg Holdings S.A.R.L as a person with significant control on 2024-02-21

View PDF (1 pages)

19/12/2023

Termination of appointment of Jessica W. Wenzell as a director on 2023-12-02

View PDF (1 pages)

16/11/2023

Appointment of Forrest Gene Tiedeman as a director on 2023-11-16

View PDF (2 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

30/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/05/2018

Registered office address changed from , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 2018-05-24

View PDF (1 pages)

09/03/2018

Registered office address changed from , Frays Mill, Cowley Road, Uxbridge, Middlesex, UB8 2AF to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 2018-03-09

View PDF (1 pages)

21/03/2007

Registered office changed on 21/03/07 from:\20 black friars lane, london, EC4V 6HD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Petrie, Craig Stuart	Director	02/12/2024 - Present	13
MAWLAW SECRETARIES LIMITED	Corporate Secretary	23/01/2006 - 22/02/2007	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	23/01/2006 - 23/01/2006	437
Cahill, Paul Andrew	Director	26/04/2022 - 02/12/2024	15
Burditt, Frederic M	Director	01/03/2008 - 07/01/2014	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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

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

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Description

About HOWITZER ACQUISITION LIMITED

HOWITZER ACQUISITION LIMITED is an(a) Active company incorporated on 23/01/2006 with the registered office located at Frays Mill Works, Cowley Road, Uxbridge, Middlesex UB8 2AF. There are currently 2 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 HOWITZER ACQUISITION LIMITED?

HOWITZER ACQUISITION LIMITED is currently Active. It was registered on 23/01/2006 .

Where is HOWITZER ACQUISITION LIMITED located?

HOWITZER ACQUISITION LIMITED is registered at Frays Mill Works, Cowley Road, Uxbridge, Middlesex UB8 2AF.

What does HOWITZER ACQUISITION LIMITED do?

HOWITZER ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOWITZER ACQUISITION LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-23 with updates.