Howden Group Capital Management Limited

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Howden Group Capital Management Limited

13065631Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
Incorporated

06/12/2020

Company Age

5 years

Directors

6

Employees

3

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Howden Group Capital Management Limited (13065631) is a private limited with share capital incorporated on 06/12/2020 (5 years old) and registered in london, EC3A5AF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 06/12/2020
EC3A5AF
3 employees

Financial Overview

Total Assets

£50.29M

Liabilities

£6.93M

Net Assets

£43.36M

Est. Turnover

£6.71M

AI Estimated
Unreported
Cash

£40.0K

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

5

Filed Documents

36
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2024
Legacy
Category:Accounts
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Legacy
Category:Other
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Legacy
Category:Accounts
Date:01-06-2022
Legacy
Category:Other
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2020
Incorporation Company
Category:Incorporation
Date:06-12-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

One Creechurch Place, London, EC3A5AFRegistered

Contact

02073984888
hyperiongrp.com
One Creechurch Place, London, EC3A5AF