HOWLEY COMPLIANCE SOLUTIONS LTD

Company 11835573 • Liquidation In liquidation • Private limited company
Company age
7 years

Company overview

Incorporation date
19 February 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 11 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 11 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HOWLEY COMPLIANCE SOLUTIONS LTD is a private limited company incorporated on 19 February 2019, with its registered office in Borehamwood. Companies House lists its business as management consultancy activities other than financial management and other business support service activities not elsewhere classified. Its most recent accounts were made up to 27 February 2025.

On 11 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 11 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 27 February 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Langley House 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

Industry classification (SIC codes)

70229 82990

Officers & directors (2)

HOWLEY, Paul Simon

Director

Appointed: 19 February 2019

Active

HOWLEY, Holly Louise

Director

Appointed: 19 February 2019 • Resigned: 5 April 2022

Recent filing history (29)

18 August 2026

Registered office address changed from 11 Gemsbok Way Hull HU4 6UF England to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 18 August 2026

Address • Form AD01

18 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 August 2026

Resolutions

Resolution • Form RESOLUTIONS

18 August 2026

Statement of affairs

Insolvency • Form LIQ02

17 March 2026

Confirmation statement made on 18 February 2026 with no updates

Confirmation statement • Form CS01

27 February 2026

Micro company accounts made up to 27 February 2025

Accounts • Form AA

3 February 2026

Cessation of Holly Louise Howley as a person with significant control on 1 July 2022

Persons with significant control • Form PSC07

27 November 2025

Previous accounting period shortened from 28 February 2025 to 27 February 2025

Accounts • Form AA01

25 June 2025

Registered office address changed from 141 Spring Gardens Anlaby Common Hull East Riding of Yorkshire HU4 7QL England to 11 Gemsbok Way Hull HU4 6UF on 25 June 2025

Address • Form AD01

4 March 2025

Confirmation statement made on 18 February 2025 with updates

Confirmation statement • Form CS01

5 November 2024

Micro company accounts made up to 28 February 2024

Accounts • Form AA

3 March 2024

Confirmation statement made on 18 February 2024 with updates

Confirmation statement • Form CS01

29 November 2023

Micro company accounts made up to 28 February 2023

Accounts • Form AA

6 March 2023

Confirmation statement made on 18 February 2023 with updates

Confirmation statement • Form CS01

23 November 2022

Micro company accounts made up to 28 February 2022

Accounts • Form AA

Persons with significant control (2)

Mrs Holly Louise Howley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 19 February 2019

Mr Paul Simon Howley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 19 February 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 5 August 2026

Practitioners:

Nicola Joanne Meadows - Langley House 53 Theobald Street

Mark Rodney Newton - Langley House 53 Theobald Street

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Filing status

Accounts

Next due: 27 November 2026

Confirmation statement

Next due: 4 March 2027

Additional information

Has charges No
Super secure PSCs No