HOWDEN M&A LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 10687642
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN M&A LIMITED was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in LONDON. HOWDEN M&A LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 7 years 11 months.
| Name | HOWDEN M&A LIMITED |
|---|---|
| Company number | 10687642 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| 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 |
|---|---|
| Howdencap Holdings Limited Creechurch Place, EC3A 5AF |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rkh Group Limited EC3A 5AF |
Dates: Monday, October 1, 2018 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hyperion & Partners Limited EC3M 1BD |
Dates: Thursday, March 23, 2017 - Monday, October 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN M&A LIMITED | 23 Mar 2017 |