HOWDEN GROUP SERVICES LIMITED

Overview

Company Name	HOWDEN GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02937399
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1994

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 SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is HOWDEN GROUP SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HYPERION SERVICES LIMITED	Jul 13, 2016	Jul 13, 2016
HIG SERVICES LIMITED	Nov 23, 2007	Nov 23, 2007
DUAL DENMARK LIMITED	Jun 02, 2000	Jun 02, 2000
PANGBORN HOWDEN LIMITED	Nov 17, 1994	Nov 17, 1994
HOWDEN & PANGBORN LIMITED	Aug 22, 1994	Aug 22, 1994
LAW 583 LIMITED	Jun 09, 1994	Jun 09, 1994

What are the latest accounts for HOWDEN GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HOWDEN GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for HOWDEN GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Jan 26, 2026	Termination of appointment of Frances Coats as a director on Jan 26, 2026	1 pages	TM01

Oct 08, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Termination of appointment of Gareth Huw Roberts as a director on Sep 12, 2025	1 pages	TM01

Sep 10, 2025	Appointment of Duminda Dasharatha Liyanwela-Arachchige as a director on Sep 10, 2025	2 pages	AP01

Sep 10, 2025	Appointment of Jawaid Farooq as a director on Sep 10, 2025	2 pages	AP01

Aug 18, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Aug 12, 2025	Appointment of Andrew Richards as a director on Jul 30, 2025	2 pages	AP01

Aug 11, 2025	Appointment of Kirk Southern as a director on Jul 30, 2025	2 pages	AP01

May 15, 2025	Appointment of Emma Louise Snooks as a secretary on May 06, 2025	2 pages	AP03

May 15, 2025	Termination of appointment of Paraschos Fokou as a secretary on May 06, 2025	1 pages	TM02

May 12, 2025	Termination of appointment of Ann Josephine Sutton as a director on May 06, 2025	1 pages	TM01

May 12, 2025	Termination of appointment of Lyn Mary Grobler as a director on May 06, 2025	1 pages	TM01

Apr 08, 2025	Full accounts made up to Sep 30, 2024	43 pages	AA

Dec 24, 2024	Satisfaction of charge 029373990005 in full	4 pages	MR04

Dec 24, 2024	Part of the property or undertaking has been released from charge 029373990004	5 pages	MR05

Nov 05, 2024	Appointment of Mr David Peter Shalders as a director on Nov 04, 2024	2 pages	AP01

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Director's details changed for Frances Coats on Aug 22, 2024	2 pages	CH01

Jul 15, 2024	Director's details changed for Frances Coats on Jul 02, 2024	2 pages	CH01

Jun 17, 2024	Registration of charge 029373990006, created on Jun 13, 2024	53 pages	MR01

Jun 07, 2024	Full accounts made up to Sep 30, 2023	43 pages	AA

Jan 10, 2024	Director's details changed for Mr Gareth Huw Roberts on Jan 08, 2024	2 pages	CH01

Dec 22, 2023	Termination of appointment of Diahann Williams as a director on Dec 21, 2023	1 pages	TM01

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOWDEN GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John EC3A 5AF London One Creechurch Place United Kingdom	Apr 29, 2015		Secretary	EC3A 5AF London One Creechurch Place United Kingdom				197505390001
SNOOKS, Emma Louise EC3A 5AF London One Creechurch Place United Kingdom	May 06, 2025		Secretary	EC3A 5AF London One Creechurch Place United Kingdom				335848220001
FAROOQ, Jawaid EC3A 5AF London One Creechurch Place United Kingdom	Sep 10, 2025		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1970-1	340098710001
LIYANWELA-ARACHCHIGE, Duminda Dasharatha EC3A 5AF London One Creechurch Place United Kingdom	Sep 10, 2025		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1970-4	340099740001
RICHARDS, Andrew David EC3A 5AF London One Creechurch Place United Kingdom	Jul 30, 2025		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1970-2	174681690001
SCOTT, Rebecca Briony EC3A 5AF London One Creechurch Place United Kingdom	Sep 28, 2016		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	English	1979-1	111555060004
SHALDERS, David Peter EC3A 5AF London One Creechurch Place United Kingdom	Nov 04, 2024		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1967-2	141757820001
SOUTHERN, Kirk EC3A 5AF London One Creechurch Place United Kingdom	Jul 30, 2025		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1982-8	338977580001
FOKOU, Paraschos EC3A 5AF London One Creechurch Place United Kingdom	Nov 05, 2020	May 06, 2025	Secretary	EC3A 5AF London One Creechurch Place United Kingdom				276359760001
HOWDEN, David Philip The Old Rectory Brill Road Ludgershall HP18 9PG Aylesbury Buckinghamshire	Aug 11, 1994	Jul 27, 1999	Secretary	The Old Rectory Brill Road Ludgershall HP18 9PG Aylesbury Buckinghamshire		British		75271140001
MASSIE, Amanda Jane Emilia Eastcheap EC3M 1BD London 16 United Kingdom	May 01, 2014	Apr 29, 2015	Secretary	Eastcheap EC3M 1BD London 16 United Kingdom				188834610001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Jan 24, 2007	Apr 30, 2014	Secretary	143 Gresham Road TW18 2AG Staines Middlesex		British		14485660002
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire	Jul 27, 1999	Jan 24, 2007	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British		993440001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Aug 11, 1994	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
BLOOMER, William David EC3A 5AF London One Creechurch Place United Kingdom	Jul 31, 2015	Nov 02, 2021	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1969-12	214179860002
BRAGOLI, Andrea 57 Meadway Southgate N14 6NJ London	Apr 14, 1997	Nov 20, 2007	Director	57 Meadway Southgate N14 6NJ London		British	1964-9	55145700001
COATS, Frances Creechurch Place EC3A 5AF London One United Kingdom United Kingdom	Nov 02, 2021	Jan 26, 2026	Director	Creechurch Place EC3A 5AF London One United Kingdom United Kingdom	United Kingdom	British	1978-3	204911640003
CORBETT, Oliver Roebling Panton Eastcheap EC3M 1BD London 16	Sep 28, 2016	Jul 27, 2017	Director	Eastcheap EC3M 1BD London 16	England	British	1965-1	6062580003
FADY, Eric Rene Marcel Eastcheap EC3M 1BD London 16 United Kingdom	Jul 17, 2008	Jul 31, 2015	Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	French	1958-11	67013930001
FARMER, Paul Robert 10 Braintree Road CM8 2DD Witham Essex	Jul 27, 1999	May 14, 2002	Director	10 Braintree Road CM8 2DD Witham Essex	United Kingdom	British	1960-7	46071820001
GROBLER, Lyn Mary EC3A 5AF London One Creechurch Place United Kingdom	Sep 28, 2016	May 06, 2025	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1964-7	215480730001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Nov 20, 2007	Jun 30, 2008	Director	31 Furze Lane CR8 3EJ Purley Surrey	England	British	1952-4	17018600001
HOWDEN, David Philip Eastcheap EC3M 1BD London 16 United Kingdom	Aug 11, 1994	Sep 28, 2016	Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1963-12	75271140001
HUDSON, Mark Andrew EC3A 5AF London One Creechurch Place United Kingdom	Feb 06, 2020	May 04, 2023	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1967-12	67260770004
MANNING, Stephen Trevor EC3A 5AF London One Creechurch Place United Kingdom	Jan 01, 2019	Dec 31, 2020	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1963-6	191001170001
ORTON, Sally Ann Eastcheap EC3M 1BD London 16	Jul 27, 2017	Sep 28, 2018	Director	Eastcheap EC3M 1BD London 16	United Kingdom	Australian,British	1970-3	89737860003
PANGBORN, Mark Nicholas Red Barn Farm High Road, Leavenheath CO6 4PE Colchester Essex	Aug 11, 1994	Nov 20, 2007	Director	Red Barn Farm High Road, Leavenheath CO6 4PE Colchester Essex	United Kingdom	British	1959-8	35037190002
ROBERTS, Gareth Huw EC3A 5AF London One Creechurch Place United Kingdom	May 04, 2023	Sep 12, 2025	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1978-11	345323260001
SMITH, Alan The Croft Green Lane Ardleigh CO7 7PB Colchester Essex	Jun 24, 2002	Mar 31, 2004	Director	The Croft Green Lane Ardleigh CO7 7PB Colchester Essex	United Kingdom	British	1968-3	62859550001
SUTTON, Ann Josephine EC3A 5AF London One Creechurch Place United Kingdom	Nov 01, 2022	May 06, 2025	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1969-6	296165870001
WILLIAMS, Diahann EC3A 5AF London One Creechurch Place United Kingdom	May 07, 2020	Dec 21, 2023	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1967-9	269528980001
WOOD, Simon Christopher 176 Hall Road NR1 2PP Norwich Norfolk	Nov 20, 2007	Jun 30, 2009	Director	176 Hall Road NR1 2PP Norwich Norfolk	United Kingdom	British	1961-1	30950010002
WOODHOUSE, Stephen Robert EC3A 5AF London One Creechurch Place United Kingdom	Apr 12, 2017	Mar 18, 2019	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1969-3	264986010001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Aug 11, 1994	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Aug 11, 1994	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWDEN GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hgh Midco 3 Limited

Jan 25, 2022

EC3A 5AF London

One Creechurch Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13646017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Howden Group Holdings Limited

Jun 06, 2016

EC3A 5AF London

One Creechurch Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2937398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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