HOWDEN GROUP SERVICES LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 02937399
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN GROUP SERVICES LIMITED was incorporated on Thursday, June 9, 1994 as a Private Limited Company with registered address in LONDON. HOWDEN GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 30 years 8 months and 13 days.
| Name | HOWDEN GROUP SERVICES LIMITED |
|---|---|
| Company number | 02937399 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hgh Midco 3 Limited EC3A 5AF |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Howden Group Holdings Limited EC3A 5AF |
Dates: Monday, June 6, 2016 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN GROUP SERVICES LIMITED | 09 Jun 1994 |
| DUAL DENMARK LIMITED | 23 Nov 2007 |
| HIG SERVICES LIMITED | 13 Jul 2016 |
| HYPERION SERVICES LIMITED | 23 Nov 2020 |