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 1 month 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
9 Months Ago on 13 Oct 2025
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Capital Cancellation Shares
10 Months Ago on 23 Sep 2025
Capital Return Purchase Own Shares Treasury Capital Date
10 Months Ago on 23 Sep 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 Months Ago on 23 Sep 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 09 May 2025
Resolution
1 Year Ago on 09 May 2025
Capital Alter Shares Consolidation
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Capital Alter Shares Consolidation
1 Year Ago on 10 Mar 2025
Capital Alter Shares Consolidation
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Mar 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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Sign UpMenna Overview
Here’s a quick overview of HOWDEN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1994.