Howden Group Limited

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howden group limited
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Howden Group Limited

00472621•Private Limited With Share Capital

1 Chamberlain Square Cs, Birmingham, B33AX
01418857500

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Incorporated

07/09/1949

Company Age

76 years

Directors

4

Employees

70

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Howden Group Limited (00472621) is a private limited with share capital incorporated on 07/09/1949 (76 years old) and registered in birmingham, B33AX. The company operates under SIC code 70100 and is classified as Small.

Howden group limited is a company based out of tmf corporate administration services limited 5th floor 6 st andrew street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/09/1949
B33AX
70 employees

Financial Overview

Total Assets

£155.00M

Liabilities

£33.71M

Net Assets

£121.29M

Est. Turnover

£21.27M

AI Estimated
Unreported
Cash

£2.0K

Key Metrics

70

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
jillian case evanko
director
H
herbert garfield hotchkiss
director
J
joseph robert brinkman
director
M
mark durham
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Capital Cancellation Shares
Category:Capital
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Legacy
Category:Capital
Date:26-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2019
Legacy
Category:Insolvency
Date:26-04-2019
Resolution
Category:Resolution
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Resolution
Category:Resolution
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Resolution
Category:Resolution
Date:14-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Auditors Resignation Company
Category:Auditors
Date:26-10-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Chamberlain Square Cs, Birmingham, B3 3Ax, B33AXRegistered
Old Govan Road, Renfrew, Renfrewshire, PA48XJ
Unit 4, Queens Court, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF313TQ

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Contact

01418857500
1 Chamberlain Square Cs, Birmingham, B33AX