Menna Overview
Here’s a quick overview of HOWDEN GROUP SERVICES LIMITED 👀 — a London based business that started in 1994.
HOWDEN GROUP SERVICES LIMITED
- Company statusactive
- Company No02937399
- Age32 years 1 month Incorporated 9 June 1994
- Officers8
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN GROUP SERVICES LIMITED is an active company incorporated on 9 June 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Andrew John | secretary | 29 Apr 2015 | |
| SNOOKS, Emma Louise | secretary | 06 May 2025 | |
| COATS, Frances | director | Mar 1978 | 02 Nov 2021 |
| RICHARDS, Andrew David | director | Feb 1970 | 30 Jul 2025 |
| ROBERTS, Gareth Huw | director | Nov 1978 | 04 May 2023 |
| SCOTT, Rebecca Briony | director | Jan 1979 | 28 Sept 2016 |
| SHALDERS, David Peter | director | Feb 1967 | 04 Nov 2024 |
| SOUTHERN, Kirk | director | Aug 1982 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgh Midco 3 Limited | 25 Jan 2022 | |
| Howden Group Holdings Limited | 06 Jun 2016 |
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Here’s a quick overview of HOWDEN GROUP SERVICES LIMITED 👀 — a London based business that started in 1994.