HOWDEN BROKING GROUP LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 06249799
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN BROKING GROUP LIMITED was incorporated on Wednesday, May 16, 2007 as a Private Limited Company with registered address in LONDON. HOWDEN BROKING GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 17 years 9 months and 9 days.
| Name | HOWDEN BROKING GROUP LIMITED |
|---|---|
| Company number | 06249799 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2007 |
| 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
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hyperion Development Uk Limited EC3A 5AF |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Howden Broking Group Limited Eastcheap, EC3M 1BD |
Dates: Monday, June 6, 2016 - Monday, June 6, 2016
ownership of shares 75 to 100 percent
|
| Howden Group Holdings Limited EC3A 5AF |
Dates: Monday, June 6, 2016 - Tuesday, January 25, 2022
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, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 42 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN BROKING GROUP LIMITED | 16 May 2007 |
| LAW 2463 LIMITED | 13 Jun 2007 |