HOWARTH HOMES LIMITED

Company summary

Company number: 02274807
Status: ACTIVE
Incorporated / age: 6 July 198838 years
Registered office: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England
Accounts due: 31 March 2027
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:59 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
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England
Nature of business
Development of building projects
Previous company names
HOWARTH HOMES PLC
MAJORWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARTH, Adam Peter ACTIVE	Secretary	02 Apr 2013				Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England
HOWARTH, Adam Peter ACTIVE	Director	13 Mar 1997		England	April 1963	Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England
SEARLE, Ben ACTIVE	Director	04 Nov 2020		England	April 1983	Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England
CHARLES, George Edward RESIGNED	Secretary	26 Feb 2008	14 Oct 2009			5, Brackenwood, Naphill, High Wycombe, Bucks, HP14 4TD
CUFF, Janet Elizabeth RESIGNED	Secretary	29 Apr 1993	28 Oct 1999			Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
CUFF, Thomas RESIGNED	Secretary	07 Jul 2009	02 Apr 2013			Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
CUFF, Thomas RESIGNED	Secretary	28 Oct 1999	26 Feb 2008			Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
CUFF, Thomas RESIGNED	Secretary		29 Apr 1993			Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
ATWELL, George Edward Charles RESIGNED	Director	10 Jan 2008	07 Jul 2009	United Kingdom	January 1962	5 Bracken Wood, Naphill, Buckinghamshire, HP14 4TD
CUFF, David Charles RESIGNED	Director	28 Oct 1999	31 Jan 2008	England	May 1968	Stock Cottage, Barracks Hill Coleshill, Amersham, Buckinghamshire, HP7 0LW
CUFF, Thomas RESIGNED	Director	01 Mar 2001	02 Apr 2013	England	October 1939	Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
CUFF, Thomas RESIGNED	Director		28 Oct 1999	England	October 1939	Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
FAWELL, Andrea RESIGNED	Director	01 Feb 2008	18 Feb 2011	United Kingdom	December 1965	Maryhill House, Lower Road, Postcombe, Oxfordshire, OX9 7DU
HALE, Jason Alan RESIGNED	Director	01 Feb 2008	04 Mar 2011	United Kingdom	January 1966	Willow House, 70a Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
HOWARTH, Brig Erik RESIGNED	Director	02 Apr 2013	12 May 2025	England	November 1968	Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England
JOHNSON, Francis Oswald RESIGNED	Director		31 Dec 1992		June 1918	Littlecote Oakhill Avenue, Pinner, Middlesex, HA5 3DL
MALDE, Nishith RESIGNED	Director	14 Dec 2005	02 Apr 2013	United Kingdom	June 1958	Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
WHEELER, Jonathan Grant RESIGNED	Director	01 Nov 2001	02 Dec 2004		April 1963	6 All Saints Road, Lightwater, Surrey, GU14 9YD
WICKS, Stephen Desmond RESIGNED	Director	14 Dec 2005	02 Apr 2013	United Kingdom	August 1951	Sherwood House, Oxhey Drive, Northwood, Middlesex, HA6 3EU

HOWARTH, Adam Peter ACTIVE
Role: Secretary
Appointed on: 02 Apr 2013
Address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

HOWARTH, Adam Peter ACTIVE
Role: Director
Appointed on: 13 Mar 1997
Country of Residence: England
Date of birth: April 1963
Address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

SEARLE, Ben ACTIVE
Role: Director
Appointed on: 04 Nov 2020
Country of Residence: England
Date of birth: April 1983
Address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

CHARLES, George Edward RESIGNED
Role: Secretary
Appointed on: 26 Feb 2008
Resigned on: 14 Oct 2009
Address: 5, Brackenwood, Naphill, High Wycombe, Bucks, HP14 4TD

CUFF, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 28 Oct 1999
Address: Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

CUFF, Thomas RESIGNED
Role: Secretary
Appointed on: 07 Jul 2009
Resigned on: 02 Apr 2013
Address: Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

CUFF, Thomas RESIGNED
Role: Secretary
Appointed on: 28 Oct 1999
Resigned on: 26 Feb 2008
Address: Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

CUFF, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

ATWELL, George Edward Charles RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 07 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 5 Bracken Wood, Naphill, Buckinghamshire, HP14 4TD

CUFF, David Charles RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: May 1968
Address: Stock Cottage, Barracks Hill Coleshill, Amersham, Buckinghamshire, HP7 0LW

CUFF, Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 02 Apr 2013
Country of Residence: England
Date of birth: October 1939
Address: Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

CUFF, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1999
Country of Residence: England
Date of birth: October 1939
Address: Blythe Wood, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

FAWELL, Andrea RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Maryhill House, Lower Road, Postcombe, Oxfordshire, OX9 7DU

HALE, Jason Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Willow House, 70a Yarnells Hill, Oxford, Oxfordshire, OX2 9BG

HOWARTH, Brig Erik RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: November 1968
Address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

JOHNSON, Francis Oswald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1918
Address: Littlecote Oakhill Avenue, Pinner, Middlesex, HA5 3DL

MALDE, Nishith RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL

WHEELER, Jonathan Grant RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 02 Dec 2004
Date of birth: April 1963
Address: 6 All Saints Road, Lightwater, Surrey, GU14 9YD

WICKS, Stephen Desmond RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Sherwood House, Oxhey Drive, Northwood, Middlesex, HA6 3EU

Filing history

Timeline

People with significant control

Charges

Showing 100 of 115 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
05 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2007	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)
04 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2006	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)
10 Apr 2006	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)
10 Apr 2006	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)
06 Feb 2006	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)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2006	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 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2005	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)
02 Nov 2005	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)
06 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2005	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)
27 Apr 2005	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)
31 Mar 2005	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)
04 Aug 2004	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)
18 Jun 2004	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)
01 Apr 2004	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)
16 Mar 2004	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)
27 Feb 2004	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)
20 Jan 2004	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)
24 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2003	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)
02 Apr 2003	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)
09 Sep 2002	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)
07 Sep 2002	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)
29 Aug 2002	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)
25 Jul 2002	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)
08 Feb 2002	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 Nov 2001	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 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	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)
18 Jul 2001	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)
16 Mar 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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