Menna Overview
Here’s a quick overview of HOWDEN M&A LIMITED 👀 — a London based business that started in 2017.
HOWDEN M&A LIMITED
- Company statusactive
- Company No10687642
- Age9 years 4 months Incorporated 23 March 2017
- Officers4
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN M&A LIMITED is an active company incorporated on 23 March 2017 and based in London, United Kingdom. The company was registered 9 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 15 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Auditors Resignation Company
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 14 May 2025 | |
| HALL, Andrew Simon Wilson | director | Jun 1979 | 01 Oct 2020 |
| HARWOOD, Paul Richard | director | May 1976 | 07 May 2020 |
| WARDROPE, Drew | director | Aug 1981 | 24 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rkh Group Limited | 16 Oct 2024 | |
| Howdencap Holdings Limited | 03 Mar 2023 | |
| Rkh Group Limited | 01 Oct 2018 | |
| Hyperion & Partners Limited | 23 Mar 2017 |
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Here’s a quick overview of HOWDEN M&A LIMITED 👀 — a London based business that started in 2017.