Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOWDEN GROUP LIMITED

Company number 00472621

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2026 TM01 Termination of appointment of Jillian Case Evanko as a director on 15 June 2026
View PDF Termination of appointment of Jillian Case Evanko as a director on 15 June 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 CS01 Confirmation statement made on 2 January 2026 with no updates
View PDF Confirmation statement made on 2 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
25 Mar 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
16 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with updates
View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2025 PSC02 Notification of Howden Finance Limited as a person with significant control on 1 August 2024
View PDF Notification of Howden Finance Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 PSC07 Cessation of Howden Holdings Unlimited as a person with significant control on 1 August 2024
View PDF Cessation of Howden Holdings Unlimited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 5,395,017.7
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 5,395,017.7
- link opens in a new window - 3 pages (3 pages)
14 Feb 2024 TM01 Termination of appointment of Jennifer Robertson as a director on 14 February 2024
View PDF Termination of appointment of Jennifer Robertson as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024 AP01 Appointment of Mr Mark Durham as a director on 1 February 2024
View PDF Appointment of Mr Mark Durham as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 PSC05 Change of details for Howden Holdings Limited as a person with significant control on 6 December 2023
View PDF Change of details for Howden Holdings Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
04 Oct 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
12 Apr 2023 TM01 Termination of appointment of Stuart Dalgleish as a director on 10 April 2023
View PDF Termination of appointment of Stuart Dalgleish as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 AP01 Appointment of Mr Joseph Robert Brinkman as a director on 17 March 2023
View PDF Appointment of Mr Joseph Robert Brinkman as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AP01 Appointment of Mr Herbert Garfield Hotchkiss as a director on 17 March 2023
View PDF Appointment of Mr Herbert Garfield Hotchkiss as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AP01 Appointment of Mrs Jillian Case Evanko as a director on 17 March 2023
View PDF Appointment of Mrs Jillian Case Evanko as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 TM01 Termination of appointment of Alastair Irvine as a director on 23 March 2023
View PDF Termination of appointment of Alastair Irvine as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 TM01 Termination of appointment of Mark Paul Lehman as a director on 23 March 2023
View PDF Termination of appointment of Mark Paul Lehman as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 TM01 Termination of appointment of Ross Shuster as a director on 23 March 2023
View PDF Termination of appointment of Ross Shuster as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023 MR04 Satisfaction of charge 004726210004 in full
View PDF Satisfaction of charge 004726210004 in full - link opens in a new window - 1 page (1 page)
17 Mar 2023 MR04 Satisfaction of charge 004726210003 in full
View PDF Satisfaction of charge 004726210003 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)