HL

HOWARD LLOYD & COMPANY,LIMITED

Active

Company number 00124747

Berkshire · Incorporated 12 October 1912

103-105 Bath Road, Slough, Berkshire, SL1 3UH

Last updated on 30 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
114 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reckitt Benckiser Holdings (Luxembourg) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 December 2010
Shares allotted · 0 shares allotted
—
23 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Legacy
Other
29 August 2023 View
Legacy
Other
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2018 View
Legacy
Capital
4 September 2018 View
Legacy
Insolvency
4 September 2018 View
Resolution
Resolution
4 September 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date
Annual Return
27 September 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
9 December 2005 View
Legacy
Capital
8 November 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Address
24 August 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Capital
5 January 2005 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Accounts With Accounts Type Dormant
Accounts
7 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Address
5 January 2001 View
Legacy
Annual Return
15 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
30 June 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Address
22 March 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
27 August 1999 View
Auditors Resignation Company
Auditors
22 September 1998 View
Legacy
Annual Return
7 August 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Annual Return
8 August 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Officers
10 March 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
9 August 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Legacy
Annual Return
5 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1994 View
Legacy
Address
24 January 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Annual Return
30 August 1991 View
Legacy
Officers
18 September 1990 View
Accounts With Accounts Type Full
Accounts
29 August 1990 View
Legacy
Annual Return
29 August 1990 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Full
Accounts
15 August 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
8 July 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Legacy
Annual Return
12 August 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 August 1986 View
Accounts With Accounts Type Full
Accounts
18 July 1986 View
Legacy
Annual Return
4 July 1986 View
Memorandum Articles
Incorporation
13 April 1973 View
Miscellaneous
Miscellaneous
12 October 1912 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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