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HOWARTH OF LONDON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00492396
Incorporation Date
1951-03-07
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.howarthlondon.com/
Source: Companies House

HOWARTH OF LONDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00492396, and its current status with Companies House is active. The company was incorporated on 7 March 1951 and lists its registered address as United Kingdom. 1 shareholder is on record for HOWARTH OF LONDON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOWARTH OF LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOWARTH OF LINDON (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOWARTH OF LINDON (HOLDINGS) LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for HOWARTH OF LONDON LIMITED are current appointments, filed with Companies House. Annette Cooney (appointed 2024-04-19) and Kenneth Le Meunier-fitzhugh (appointed 2024-04-24) both serve as Director. The remaining 3 records shown (John Pullen, Jeremy Walsworth and 1 other) are former appointments that have since been resigned.

Management authority at HOWARTH OF LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Annette Cooney ACTIVE

Appointed
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kenneth Le Meunier-fitzhugh ACTIVE

Appointed
2024-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Pullen RESIGNED

Appointed
1992-03-20
Resigned
2002-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jeremy Walsworth RESIGNED

Appointed
2002-10-21
Resigned
2024-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nigel Clark RESIGNED

Appointed
1992-03-20
Resigned
2018-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HOWARTH OF LONDON LIMITED sits 1 level below its ultimate parent, HOWARTH OF LONDON (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to HOWARTH OF LONDON (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOWARTH OF LONDON LIMITED's own shareholder record.

Ultimate HQ
HOWARTH OF LONDON (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HOWARTH OF LONDON LIMITED?

One shareholder is currently on record for HOWARTH OF LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOWARTH OF LINDON (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOWARTH OF LONDON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOWARTH OF LONDON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOWARTH OF LONDON LIMITED have on record?

1 shareholder is shown on record for HOWARTH OF LONDON LIMITED.

What is HOWARTH OF LONDON LIMITED's company registration number?

HOWARTH OF LONDON LIMITED's registration number is 00492396, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOWARTH OF LONDON LIMITED still an active company?

HOWARTH OF LONDON LIMITED's status on Companies House is listed as active.

When was HOWARTH OF LONDON LIMITED incorporated?

HOWARTH OF LONDON LIMITED was incorporated on 7 March 1951, according to Companies House.

What is HOWARTH OF LONDON LIMITED's registered address?

The registered address on file for HOWARTH OF LONDON LIMITED is United Kingdom.

What legal structure is HOWARTH OF LONDON LIMITED registered as?

HOWARTH OF LONDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOWARTH OF LONDON LIMITED?

Two of the 5 officer records shown for HOWARTH OF LONDON LIMITED are current appointments, filed with Companies House. Annette Cooney (appointed 2024-04-19) and Kenneth Le Meunier-fitzhugh (appointed 2024-04-24) both serve as Director. The remaining 3 records shown (John Pullen, Jeremy Walsworth and 1 other) are former appointments that have since been resigned. Management authority at HOWARTH OF LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOWARTH OF LONDON LIMITED have a parent company or subsidiaries?

HOWARTH OF LONDON LIMITED sits 1 level below its ultimate parent, HOWARTH OF LONDON (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HOWARTH OF LONDON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOWARTH OF LONDON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOWARTH OF LONDON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOWARTH OF LONDON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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