HOW FIRE LIMITED

Company Number 00725581

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Status Active
Incorporated May 30, 1962
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Security House The Summit
Sunbury On Thames
TW16 5DB

Nature of Business (SIC)
74990
Previous Names
HOW FIRE PROTECTION LIMITED
Ceased on Mar 22, 1983
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Sep 30, 2018
Next Accounts Due Overdue Alert
Sep 30, 2020
Confirmation Statement Overdue Alert
Oct 10, 2019
Registry Status Live Synced
Corporate Intelligence Summary

HOW FIRE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00725581, this organization has been active since May 1962. Primarily in the 74990 sector, the business maintains its official headquarters at Security House The Summit. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 31, 2024
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Officers
Aug 13, 2024
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Officers
Sep 7, 2023
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Officers
Sep 7, 2023
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Restoration
Sep 9, 2021
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Gazette
Oct 22, 2019
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Gazette
Aug 6, 2019
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Dissolution
Jul 25, 2019
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Capital
Jul 9, 2019
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Capital
Jul 3, 2019
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Insolvency
Jul 3, 2019
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Resolution
Jul 3, 2019
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Accounts
Jun 5, 2019
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Confirmation Statement
Oct 9, 2018
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Accounts
Jun 26, 2018
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Confirmation Statement
Nov 22, 2017
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Officers
Nov 16, 2017
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Officers
Nov 16, 2017
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Officers
Nov 16, 2017
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Officers
Nov 16, 2017
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Officers
Jul 24, 2017
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Officers
Jul 21, 2017
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Accounts
Jul 4, 2017
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Officers
Apr 3, 2017
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Officers
Apr 3, 2017
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Ownership & Significant Control

Significant Controllers
Tyco Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 64 years
Directory of Officers
Active
director
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
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Resigned

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