Howden Fs Limited

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Howden Fs Limited

03133226•Private Limited With Share Capital

One Creechurch Place, London, United Kingdom, EC3A5AF
Website02071314000

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Incorporated

01/12/1995

Company Age

30 years

Directors

9

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Howden Fs Limited (03133226) is a private limited with share capital incorporated on 01/12/1995 (30 years old) and registered in united kingdom, EC3A5AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Smith & williamson financial services limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 01/12/1995
EC3A5AF

Financial Overview

Total Assets

£2.78M

Liabilities

£1.09M

Net Assets

£1.68M

Turnover

£5.71M

Cash

£1.38M

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
P
paul geddes
director
S
sally ann boyle
director
P
paul geddes
director
T
thibault huysseune
director
A
alexander gersh
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Resolution
Category:Resolution
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/05/2026
Latest Accounts31/12/2025

Trading Addresses

2 London Wall Place, London, EC2Y5AU
30 Queen Square, Bristol, Avon, BS14ND
One Creechurch Place, London, United Kingdom, EC3A5AFRegistered

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Contact

02071314000
www.evelyn.com/
One Creechurch Place, London, United Kingdom, EC3A5AF