Howden Driving Data Limited

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Howden Driving Data Limited

12843503•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
Website

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Incorporated

28/08/2020

Company Age

5 years

Directors

4

Employees

21

SIC Code

63110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Howden Driving Data Limited (12843503) is a private limited with share capital incorporated on 28/08/2020 (5 years old) and registered in london, EC3A5AF. The company operates under SIC code 63110 and is classified as Small.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 28/08/2020
EC3A5AF
21 employees

Financial Overview

Total Assets

£3.89M

Liabilities

£6.88M

Net Assets

£-2.99M

Turnover

£2.58M

Cash

£32.6K

Key Metrics

21

Employees

4

Directors

3

Shareholders

Board of Directors

3
A
andrew james galbraith
director
P
penny susan searles
director
J
jenny louise hughes
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Legacy
Category:Accounts
Date:20-06-2024
Legacy
Category:Other
Date:20-06-2024
Legacy
Category:Other
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Resolution
Category:Resolution
Date:26-10-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2021
Resolution
Category:Resolution
Date:04-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2020
Incorporation Company
Category:Incorporation
Date:28-08-2020

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts30/09/2024

Trading Addresses

One Creechurch Place, London, EC3A5AFRegistered
2 Des Roches Square, Witney, Oxfordshire, OX284LE

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Contact

ingenie.com
One Creechurch Place, London, EC3A5AF