Howard Sandcliffe Investments 3 Limited

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Company number
06181130
Status
Active
Registered address
Unit 4 New Bury Business Park Mill Road, Slapton, Leighton Buzzard, England, Lu7 9bt
Incorporated
23 March 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Latimer, John Raymond
    Director
    Nationality: British · Residence: England · Appointed: 2008-02-08
    • John Raymond LATIMER — Officer, appointed 2023-01-05
    • John Raymond LATIMER — Officer, appointed 2017-06-30
    • John Raymond LATIMER — Officer, appointed 2008-02-08
  • Atherton, Paul Anthony
    Secretary
    Nationality: British · Appointed: 2008-01-09 · Resigned: 2017-10-20
    • Paul Anthony ATHERTON — Officer, appointed 2015-05-08
    • Paul Anthony ATHERTON — Officer, appointed 2015-05-07
    • Paul Anthony ATHERTON — Officer, appointed 2014-02-20
  • Dunham Company Secretaries Limited
    Corporate Secretary
    Appointed: 2007-03-23 · Resigned: 2008-01-09
    • DUNHAM COMPANY SECRETARIES LIMITED — Officer, appointed 2007-02-01
    • DUNHAM COMPANY SECRETARIES LIMITED — Officer, appointed 2006-09-13
    • DUNHAM COMPANY SECRETARIES LIMITED — Officer, appointed 2005-02-15
  • Amies, Thomas George Timothy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-10-01 · Resigned: 2013-09-30
    • Thomas George Timothy AMIES — Officer, appointed 2016-03-27
    • Thomas George Timothy AMIES — Officer, appointed 2014-03-10
    • Thomas George Timothy AMIES — Officer, appointed 2014-03-10
  • Atherton, Paul Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-01-09 · Resigned: 2017-10-20
    • Paul Anthony ATHERTON — Officer, appointed 2015-05-08
    • Paul Anthony ATHERTON — Officer, appointed 2015-05-07
    • Paul Anthony ATHERTON — Officer, appointed 2014-02-20

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-07-07 · Type: PSC05
  • change-person-director-company-with-change-date
    Date: 2026-06-30 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-06-29 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-29 · Type: AD01
  • accounts-with-accounts-type-group
    Date: 2026-06-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-05-20 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-05-20 · Type: CH01
  • accounts-with-accounts-type-group
    Date: 2025-10-06 · Type: AA

PSC / Beneficial Ownership

  • Adex Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-10-20
  • Mr Paul Anthony Atherton
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-10-20
  • Mr Jeremy Donald Mackenzie
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-10-20
  • Howard Equity Holdings Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-10-20

Previous Company Names

  • DUN 20 LIMITED
    Effective from 2007-03-23 · Ceased 2008-01-08

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 146 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED - UK Company Risk Report