HL

HOWOCO LIMITED

Active

Company number 06170154

Bolton, United Kingdom · Incorporated 19 March 2007

Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, Lancashire, BL6 6HG, United Kingdom

Business and domestic software development · SIC 62012

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWELL WONG COSTELLO LIMITED · 19 March 2007 – 11 April 2007

PUPPY LIMITED · 11 April 2007 – 17 April 2007

HOWELL WONG COSTELLO LIMITED · 17 April 2007 – 12 October 2011

Previous registered addresses

114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom · until 17 September 2025

Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ · until 1 August 2022

Harben House, Harben Parade Finchley Road London NW3 6LH · until 14 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

GG
GALIP, Gursoy
Director
15 September 2016
WT
WONG, Timothy Tin Yau
Director
19 March 2007
PJ
POOLE, John Martin
Director · Resigned
1 September 2014
LN
LAURENCE, Nick Marlborough
Director · Resigned
1 October 2012
CS
COSTELLO, Susan
Secretary · Resigned
19 March 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 2007
CS
COSTELLO, Susan
Director · Resigned
19 March 2007
HS
HOWELL, Stephen Frederick
Director · Resigned
19 March 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 March 2007

Persons with significant control

PS
Mr Gursoy Galip
Born July 1965
Ownership Of Shares 25 To 50 Percent
31 March 2024
PS
Mr Timothy Tin Yau Wong
Born April 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Capital Allotment Shares
Capital
14 March 2024 View
Resolution
Resolution
4 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Resolution
Resolution
7 July 2023 View
Capital Cancellation Shares
Capital
4 July 2023 View
Capital Return Purchase Own Shares
Capital
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Statement Of Companys Objects
Change Of Constitution
11 February 2017 View
Resolution
Resolution
11 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Capital Return Purchase Own Shares
Capital
4 March 2015 View
Capital Cancellation Shares
Capital
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Certificate Change Of Name Company
Change Of Name
12 October 2011 View
Change Of Name Notice
Change Of Name
12 October 2011 View
Legacy
Mortgage
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Accounts
1 December 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Capital
22 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Certificate Change Of Name Company
Change Of Name
17 April 2007 View
Certificate Change Of Name Company
Change Of Name
11 April 2007 View
Incorporation Company
Incorporation
19 March 2007 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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