HOWDEN GROUP HOLDINGS LIMITED
Overview
| Company Name | HOWDEN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02937398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWDEN GROUP HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOWDEN GROUP HOLDINGS LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWDEN GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYPERION INSURANCE GROUP LIMITED | Sep 28, 1999 | Sep 28, 1999 |
| HOWDEN PANGBORN GROUP LIMITED | Oct 14, 1997 | Oct 14, 1997 |
| HOWDEN PANGBORN LIMITED | Nov 17, 1994 | Nov 17, 1994 |
| HOWDEN & PANGBORN HOLDINGS LIMITED | Aug 26, 1994 | Aug 26, 1994 |
| LAW 582 LIMITED | Jun 09, 1994 | Jun 09, 1994 |
What are the latest accounts for HOWDEN GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HOWDEN GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for HOWDEN GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Albrecht Johann Friedrich Georg Von Alvensleben as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Termination of appointment of James Pierre Michael Parry-Crooke as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 156 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2026 with updates | 14 pages | CS01 | ||||||||||||||
Appointment of Mrs Susan Lee Panuccio as a director on Feb 17, 2026 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Skimming Craig as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 5 pages | SH01 | ||||||||||||||
Director's details changed for Jim Charles Hays on Oct 24, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 5 pages | SH01 | ||||||||||||||
Appointment of Jim Charles Hays as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 12 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 5 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2025
| 8 pages | SH06 | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Feb 28, 2025 | 9 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 9 pages | SH01 | ||||||||||||||
Who are the officers of HOWDEN GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 197505370001 | |||||||
| BERNSTEIN, John Daniel | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | 179972840002 | |||||
| BOOTH, Clement Burns | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 202138070001 | |||||
| BURKIN, Caroline Mckim | Director | Savile Row W1S 2ET London 23 England | United Kingdom | American | 267289780004 | |||||
| COLLINS, Andrew Dominic John Bucke | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 139705290001 | |||||
| FRIEDWAGNER, Ralph Christian | Director | EC3A 5AF London One Creechurch Place United Kingdom | Germany | German | 276111720002 | |||||
| HAYS, James Charles | Director | EC3A 5AF London One Creechurch Place United Kingdom | United States | American | 341911680002 | |||||
| HODGSON, David Charles | Director | East 52nd Street, 32nd Floor New York 55 Ny 10055 | United States | American | 63989560005 | |||||
| HOWDEN, David Philip | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 75271140002 | |||||
| LYLES, Kelly Jean | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British,American | 285986780001 | |||||
| PANUCCIO, Susan Lee | Director | EC3A 5AF London One Creechurch Place United Kingdom | United States | British,Australian | 345514600001 | |||||
| SHALDERS, David Peter | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 141757820001 | |||||
| STEPHEN, Thomas Mark | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 246626210002 | |||||
| VON ALVENSLEBEN, Albrecht Johann Friedrich Georg | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | German | 317577590001 | |||||
| VON SIMSON, Justin | Director | EC3A 5AF London One Creechurch Place United Kingdom | Germany | German | 332862010001 | |||||
| GOLISZEK, Lidia | Secretary | 1 Helme Close Lake Road SW19 7EB London | British | 25677930003 | ||||||
| KENYON, Camilla Sarah | Secretary | 4 Cicada Road Wandsworth SW18 2NW London | British | 52947200001 | ||||||
| MASSIE, Amanda Jane Emilia | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 187772650001 | |||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| BERRESFORD, Dorothy Ann | Director | Eastcheap EC3M 1BD London 16 United Kingdom | England | British | 189664680001 | |||||
| BRAGOLI, Andrea | Director | 57 Meadway Southgate N14 6NJ London | British | 55145700001 | ||||||
| CABLE ALEXANDER, Louise Fennella | Director | Flat 4 9 Redcliffe Square SW10 9LA London | British | 68273640001 | ||||||
| CORBETT, Oliver Roebling Panton | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 6062580003 | |||||
| CRAIG, Mark Skimming | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 338461550001 | |||||
| CROWTHER, Stephen Joseph | Director | Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey | England | British | 33086310007 | |||||
| DAVIDOFF, Rony | Director | 3 Hamelacha Street Tel Aviv 67215 Israel | Israeli | 52788780007 | ||||||
| DE BLOCQ VAN KUFFELER, John Philip | Director | 5 Little Chester Street SW1X 7AL London | England | Dutch | 78636130002 | |||||
| DE VIENNE, Domitille | Director | Charles Ii Street St James SW1Y 4QU London 11 United Kingdom | United Kingdom | French,British | 224577980001 | |||||
| ELIAS, Richard Joseph Raymond | Director | 45 York Avenue SW14 7LQ London | British | 18192620001 | ||||||
| FADY, Eric Rene Marcel | Director | 24 Bevis Marks EC3A 7JB London Bevis Marks House United Kingdom | United Kingdom | French | 67013930001 | |||||
| FARMER, Paul Robert | Director | 10 Braintree Road CM8 2DD Witham Essex | United Kingdom | British | 46071820001 | |||||
| FELLOWES, Thomas William | Director | The Old Rectory Barking IP6 8HH Ipswich Suffolk | British | 9854990001 | ||||||
| FORSYTH, Michael Bruce, The Rt Hon Lord | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 103617070001 |
What are the latest statements on persons with significant control for HOWDEN GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0