HOWDEN BROKING GROUP LIMITED: Filings

  • Overview

    Company NameHOWDEN BROKING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06249799
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOWDEN BROKING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 625,822.3348
    • Capital: USD 81,142,816
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 623,890.359
    • Capital: USD 81,142,816
    3 pagesSH01

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

    1 pagesTM01

    Termination of appointment of David Philip Howden as a director on Jan 01, 2026

    1 pagesTM01

    Appointment of Mr David Peter Shalders as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Rebecca Briony Scott as a director on Jan 01, 2026

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with updates

    6 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    57 pagesAA

    legacy

    169 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    **Part of the property or undertaking has been released from charge ** 062497990014

    1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 062497990043

    1 pagesMR05

    Statement of capital following an allotment of shares on May 28, 2025

    • Capital: GBP 623,890.359
    • Capital: USD 76,611,021
    3 pagesSH01

    Statement of capital following an allotment of shares on May 28, 2025

    • Capital: GBP 623,890.359
    • Capital: USD 72,698,144
    3 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 622,222.2378
    • Capital: USD 72,698,144
    3 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 622,222.2378
    • Capital: USD 71,663,084
    3 pagesSH01

    Satisfaction of charge 062497990025 in full

    4 pagesMR04

    Satisfaction of charge 062497990035 in full

    4 pagesMR04

    Satisfaction of charge 062497990027 in full

    4 pagesMR04

    Satisfaction of charge 062497990041 in full

    4 pagesMR04

    Satisfaction of charge 062497990039 in full

    4 pagesMR04

    Satisfaction of charge 062497990036 in full

    4 pagesMR04

    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