Menna Overview
Here’s a quick overview of HOWDEN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1994.
HOWDEN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02937398
- Age32 years 5 months Incorporated 9 June 1994
- Officers14
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN GROUP HOLDINGS LIMITED is an active company incorporated on 9 June 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 19 Oct 2026
Capital Allotment Shares
1 Month Ago on 19 Oct 2026
Capital Alter Shares Consolidation
1 Month Ago on 16 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 16 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 16 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 07 Oct 2026
Capital Cancellation Shares
2 Months Ago on 24 Sep 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Months Ago on 24 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 11 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Group
5 Months Ago on 21 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Capital Allotment Shares
10 Months Ago on 08 Jan 2026
Capital Allotment Shares
11 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Capital Allotment Shares
1 Year Ago on 13 Oct 2025
Capital Allotment Shares
1 Year Ago on 06 Oct 2025
Capital Cancellation Shares
1 Year Ago on 23 Sep 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 23 Sep 2025
People
Officers14
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Andrew John | secretary | 06 May 2015 | |
| BERNSTEIN, John Daniel | director | Nov 1961 | 08 Jul 2013 |
| BOOTH, Clement Burns | director | Jul 1954 | 12 Oct 2015 |
| BURKIN, Caroline Mckim | director | Dec 1986 | 05 Feb 2020 |
| COLLINS, Andrew Dominic John Bucke | director | Dec 1956 | 29 Apr 2015 |
| CRAIG, Mark Skimming | director | Jun 1972 | 12 Dec 2019 |
| FRIEDWAGNER, Ralph Christian | director | Feb 1972 | 01 Nov 2020 |
| HODGSON, David Charles | director | Nov 1956 | 25 Jul 2013 |
| HOWDEN, David Philip | director | Dec 1963 | 11 Aug 1994 |
| LYLES, Kelly Jean | director | Sep 1963 | 22 Jul 2021 |
| PARRY-CROOKE, James Pierre Michael | director | Feb 1991 | 12 May 2022 |
| SHALDERS, David Peter | director | Feb 1967 | 15 Oct 2024 |
| STEPHEN, Thomas Mark | director | Jun 1957 | 17 May 2018 |
| VON SIMSON, Justin | director | Sep 1974 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HOWDEN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1994.