TIMOTHY HOWARD LIMITED

Company summary

Company number: 00977583
Status: ACTIVE
Incorporated / age: 20 April 197056 years
Registered office: Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
Accounts due: 30 September 2026
Confirmation statement due: 2 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
Nature of business
Construction of domestic buildings

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMON, Marjorie ACTIVE	Secretary					Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY, England
LACEY, Emma Claire ACTIVE	Director	01 Jul 1996		England	July 1967	Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY, England
SIMON, Howard Mark ACTIVE	Director	01 Jul 1996		England	October 1960	Ruby Cottage, Box Tree Lane, Postcombe, Thame, OX9 7DS, England
SIMON, Marjorie ACTIVE	Director	19 Feb 2020		England	May 1939	Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
SIMON, Timothy Paul ACTIVE	Director	01 Jul 1996		England	January 1964	Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY, England
DARCY, John Francis RESIGNED	Director		31 Jan 1991		February 1960	88 Wood Lane End, Hemel Hempstead, Herts, HP2 4RF
SIMON, Anthony John RESIGNED	Director		19 Feb 2020	England	March 1931	Torwood Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
SIMON, Emma Claire RESIGNED	Director		31 Jan 1991		July 1967	86 Jasmine Crescent, Princes Risborough, Buckinghamshire, HP27 0AQ
SIMON, Howard Mark RESIGNED	Director		31 Jan 1991		October 1960	Torwood, Little Gaddesden, Berkhamsted, Herts, HP4 1PP
SIMON, Majorie RESIGNED	Director		31 Jan 1991		May 1939	Torwood, Little Gaddesden, Berkhamsted, Herts, HP4 1PP
SIMON, Timothy RESIGNED	Director		31 Jan 1991		January 1964	Torwood, Little Gaddesden, Berkhamsted, Herts, HP4

Created	Status	Filings
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied
29 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1983	Satisfied
24 May 1983	Satisfied
24 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1983	Satisfied
04 Feb 1983	Satisfied
26 May 1982	Satisfied
26 May 1982	Satisfied
03 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMON, Marjorie ACTIVE	Secretary					Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY, England
LACEY, Emma Claire ACTIVE	Director	01 Jul 1996		England	July 1967	Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY, England
SIMON, Howard Mark ACTIVE	Director	01 Jul 1996		England	October 1960	Ruby Cottage, Box Tree Lane, Postcombe, Thame, OX9 7DS, England
SIMON, Marjorie ACTIVE	Director	19 Feb 2020		England	May 1939	Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
SIMON, Timothy Paul ACTIVE	Director	01 Jul 1996		England	January 1964	Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY, England
DARCY, John Francis RESIGNED	Director		31 Jan 1991		February 1960	88 Wood Lane End, Hemel Hempstead, Herts, HP2 4RF
SIMON, Anthony John RESIGNED	Director		19 Feb 2020	England	March 1931	Torwood Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
SIMON, Emma Claire RESIGNED	Director		31 Jan 1991		July 1967	86 Jasmine Crescent, Princes Risborough, Buckinghamshire, HP27 0AQ
SIMON, Howard Mark RESIGNED	Director		31 Jan 1991		October 1960	Torwood, Little Gaddesden, Berkhamsted, Herts, HP4 1PP
SIMON, Majorie RESIGNED	Director		31 Jan 1991		May 1939	Torwood, Little Gaddesden, Berkhamsted, Herts, HP4 1PP
SIMON, Timothy RESIGNED	Director		31 Jan 1991		January 1964	Torwood, Little Gaddesden, Berkhamsted, Herts, HP4

Created	Status	Filings
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1988	Satisfied
29 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1983	Satisfied
24 May 1983	Satisfied
24 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1983	Satisfied
04 Feb 1983	Satisfied
26 May 1982	Satisfied
26 May 1982	Satisfied
03 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

TIMOTHY HOWARD LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

TIMOTHY HOWARD LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority