Howard Ventures Limited
- Company number
- 05895937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2006
- Nature of business
- Buying and selling of own real estate
Management of real estate on a fee or contract basis - Corporate group
- Howard Investment Company Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYNARD, Andrew James | Director | 1 Mar 2023 | |
| MEAKIN, Richard John | Director | 1 May 2021 | |
| STEELE, Sian Louise | Director | 1 Sep 2020 | |
| BEWES, Caroline Laura Elizabeth Margaret | Secretary | 6 Oct 2006 | |
| HOWARD, Gavin Edward Oliver | Director | 6 Oct 2006 | |
| BEWES, Nicholas Cecil John | Director | 6 Oct 2006 | |
| BEWES, Caroline Laura Elizabeth Margaret | Director | 3 Aug 2006 | |
| REILLY, Dominic Gerard Joseph | Director | 1 Jan 2014 | 28 Feb 2026 |
| BAUMKER, Werner Manfred, Dr | Director | 10 Jun 2019 | 28 Feb 2023 |
| BUSHNELL, Patrick James | Director | 13 Sep 2017 | 30 Nov 2022 |
| BULLOUGH, John | Director | 1 Oct 2011 | 30 Nov 2021 |
| JONES, Alun Huw | Director | 31 Dec 2014 | 31 Dec 2020 |
| AMIES, Thomas George Timothy | Director | 1 Oct 2011 | 30 Sep 2013 |
| HOWARD, Judith | Director | 6 Oct 2006 | 30 Jun 2013 |
| RILEY, Martin Rupert | Director | 6 Oct 2006 | 30 Jun 2013 |
| SLIPPER, Andrew Martin | Director | 1 Aug 2009 | 30 Sep 2011 |
| SAUNDERSON, David James | Director | 6 Oct 2006 | 30 Jun 2011 |
| HOWARD, Brian Edward | Director | 23 Oct 2006 | 28 Jan 2010 |
| HOWARD, Judith | Secretary | 3 Aug 2006 | 6 Oct 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Aug 2006 | 3 Aug 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Aug 2006 | 3 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howard Investment Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2025 | |
| Mr William Ralph Riley | Voting Rights 25 To 50 Percent As Trust | 21 Jan 2022 | 13 Oct 2025 |
| Mr Gavin Edward Oliver Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 13 Oct 2025 |
| Mrs Caroline Laura Elizabeth Margaret Bewes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 13 Oct 2025 |
| Mrs Judith Howard | Ownership Of Shares 25 To 50 Percent | 31 Oct 2018 | 14 Oct 2024 |
Accounts
Connections
Owned by
Howard Ventures Limited → Howard Investment Company Limited
Controls
- Howard Equity Holdings Limited (08954653)
Directors’ other companies
- BEWES, Caroline Laura Elizabeth Margaret - Director at Howard Investment Company Limited
- BEWES, Nicholas Cecil John - Director at Howard Langford Limited
- BEWES, Nicholas Cecil John - Director at Bewes Limited
- BEWES, Nicholas Cecil John - Director at Howard Capital Limited
- BEWES, Nicholas Cecil John - Director at Howard Investment Company Limited
- BEWES, Nicholas Cecil John - Director at HPG Gonville Limited
- BEWES, Nicholas Cecil John - Director at Howard Cambridge Limited
- BEWES, Nicholas Cecil John - Director at Howard Commercial Holdings Limited
- BEWES, Nicholas Cecil John - Director at Howard Regent Limited
- HOWARD, Gavin Edward Oliver - Director at Tamarisk Investments Ltd
Companies at the same address
- Airlite Finance Limited (00636494)
- Howard Developments Ltd (04129103)
- Howard Lewisham Limited (04129083)
- Howard Property Limited (01960526)
- Membrane Structures Limited (01460237)
- Sebco (International) Limited (01840003)
- Skatewave Limited (01375171)
- Teammate Limited (02319660)