HOWDEN GROUP CAPITAL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameHOWDEN GROUP CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13065631
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOWDEN GROUP CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Aisling Katherine Efthimiou on Oct 04, 2025

    1 pagesCH03

    Confirmation statement made on Sep 30, 2025 with no updates

    3 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

    17 pagesAA

    legacy

    169 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Aisling Katherine Efthimiou as a secretary on Nov 05, 2024

    2 pagesAP03

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    17 pagesAA

    legacy

    148 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mark Kendal Gary Smith on Aug 01, 2021

    2 pagesCH01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    17 pagesAA

    legacy

    140 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 09, 2022

    • Capital: GBP 55,457,921
    3 pagesSH01

    legacy

    1 pagesAGREEMENT2

    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