HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | HOWDEN GROUP CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13065631 |
| 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 CAPITAL MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HOWDEN GROUP CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWDEN GROUP CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for HOWDEN GROUP CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aisling Katherine Efthimiou on Oct 04, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 17 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Aisling Katherine Efthimiou as a secretary on Nov 05, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 17 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mark Kendal Gary Smith on Aug 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 17 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 09, 2022
| 3 pages | SH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of HOWDEN GROUP CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Aisling Katherine | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 329707110002 | |||||||
| CRAIG, Mark Skimming | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 338461550001 | |||||
| KNEAFSEY, Paul John | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 278145900001 | |||||
| SMITH, Mark Kendal Gary | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 162106900003 | |||||
| GRIFFIN, Steven Terence Hunter | Secretary | Creechurch Place EC3A 5AF London One United Kingdom | 278145910001 |
Who are the persons with significant control of HOWDEN GROUP CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgh Midco 3 Limited | Jan 25, 2022 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
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Natures of Control
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| Howden Group Holdings Limited | Dec 06, 2020 | Creechurch Place EC3A 5AF London One United Kingdom | Yes | ||||||||||
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Natures of Control
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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