HOWDEN GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02937398 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 1994 |
| Age | 29 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HOWDEN GROUP HOLDINGS LIMITED is an active private limited company with number 02937398. It was incorporated 29 years, 11 months, 12 days ago, on 09 June 1994. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.
Company Fillings
Resolution
Date: 18 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luis Munoz-Rojas Entrecanales
Termination date: 2024-05-07
Documents
Capital name of class of shares
Date: 29 Mar 2024
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 29 Mar 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH02
Date: 2024-02-01
Documents
Capital allotment shares
Date: 29 Mar 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH01
Capital : 1,549,002.49 GBP
Date: 2024-02-01
Documents
Capital allotment shares
Date: 29 Mar 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-01
Capital : 1,522,227.36 GBP
Documents
Capital variation of rights attached to shares
Date: 27 Mar 2024
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Pierre Michael Parry-Crooke
Change date: 2024-03-13
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caroline Mckim Burkin
Change date: 2024-03-13
Documents
Capital cancellation shares
Date: 02 Feb 2024
Action Date: 23 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-23
Capital : 1,500,781.43000 GBP
Documents
Capital return purchase own shares
Date: 02 Feb 2024
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luis Munoz-Rojas Entrecanales
Change date: 2020-04-30
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caroline Mckim Burkin
Change date: 2020-02-05
Documents
Change person director company with change date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-08
Officer name: Ms Caroline Woodworth
Documents
Confirmation statement with updates
Date: 17 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Second filing capital allotment shares
Date: 09 Oct 2023
Action Date: 14 Aug 2023
Category: Capital
Type: RP04SH01
Date: 2023-08-14
Capital : 1,518,505.81469 GBP
Documents
Capital allotment shares
Date: 09 Oct 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Capital : 1,518,569.43656 GBP
Date: 2023-09-28
Documents
Capital allotment shares
Date: 04 Oct 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Capital : 1,518,568.24574 GBP
Date: 2023-08-31
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 18 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-18
Capital : 1,518,566.97469 GBP
Documents
Capital allotment shares
Date: 14 Sep 2023
Action Date: 14 Aug 2023
Category: Capital
Type: SH01
Capital : 1,518,505.81663 GBP
Date: 2023-08-14
Documents
Capital allotment shares
Date: 08 Sep 2023
Action Date: 09 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-09
Capital : 1,518,408.46454 GBP
Documents
Capital allotment shares
Date: 12 Jul 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Capital : 1,518,361.19537 GBP
Date: 2023-04-28
Documents
Capital alter shares consolidation
Date: 27 Jun 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-26
Documents
Change person director company with change date
Date: 15 Jun 2023
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Thomas Mark Stephen
Documents
Miscellaneous
Date: 10 Jun 2023
Category: Miscellaneous
Type: MISC
Description: Document was processed on the wrong company howden group holdings LIMITED as parent accounts now processed on the correct company trafalgar pikco 1 LIMITED 06492060 as parent accounts
Documents
Capital allotment shares
Date: 06 Jun 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 1,518,338.07 GBP
Documents
Capital allotment shares
Date: 22 May 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-03
Capital : 1,515,827.03074 GBP
Documents
Capital allotment shares
Date: 22 May 2023
Action Date: 16 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-16
Capital : 1,514,547.70074 GBP
Documents
Capital alter shares consolidation
Date: 09 May 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-02
Documents
Capital allotment shares
Date: 05 May 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Capital : 1,441,376.99 GBP
Date: 2023-03-02
Documents
Accounts with accounts type group
Date: 01 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital variation of rights attached to shares
Date: 20 Apr 2023
Category: Capital
Type: SH10
Documents
Capital alter shares consolidation
Date: 20 Apr 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-01
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 1,440,255.41 GBP
Documents
Capital name of class of shares
Date: 20 Apr 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 01 Mar 2023
Action Date: 20 Jan 2023
Category: Capital
Type: SH01
Capital : 1,424,393.87442 GBP
Date: 2023-01-20
Documents
Capital return purchase own shares
Date: 01 Mar 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 09 Jan 2023
Category: Capital
Type: SH01
Capital : 1,424,149.33442 GBP
Date: 2023-01-09
Documents
Capital allotment shares
Date: 25 Jan 2023
Action Date: 23 May 2022
Category: Capital
Type: SH01
Date: 2022-05-23
Capital : 1,214,017.82 GBP
Documents
Capital allotment shares
Date: 25 Jan 2023
Action Date: 04 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-04
Capital : 6,228,799.72 GBP
Documents
Capital cancellation shares
Date: 25 Jan 2023
Action Date: 20 May 2022
Category: Capital
Type: SH06
Date: 2022-05-20
Capital : 1,212,764.17 GBP
Documents
Resolution
Date: 20 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 22 Sep 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Daniel Bernstein
Change date: 2022-01-24
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Pierre Michael Parry-Crooke
Appointment date: 2022-05-12
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Domitille De Vienne
Documents
Mortgage satisfy charge full
Date: 10 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029373980015
Documents
Mortgage satisfy charge full
Date: 10 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029373980017
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital name of class of shares
Date: 07 Apr 2022
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 17 Feb 2022
Action Date: 28 Oct 2021
Category: Capital
Type: SH06
Capital : 1,085,692.22000 GBP
Date: 2021-10-28
Documents
Capital return purchase own shares
Date: 17 Feb 2022
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 16 Feb 2022
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 16 Feb 2022
Action Date: 23 Oct 2020
Category: Capital
Type: SH02
Date: 2020-10-23
Documents
Change person director company with change date
Date: 27 Jan 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-16
Officer name: Mr Ralph Christian Friedwagner
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH01
Capital : 1,086,805.90614 GBP
Date: 2021-11-08
Documents
Confirmation statement with updates
Date: 06 Nov 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 029373980017
Charge creation date: 2021-10-01
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH01
Capital : 1,085,805.90614 GBP
Date: 2021-07-14
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH01
Capital : 1,085,805.4767 GBP
Date: 2021-07-14
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kelly Jean Lyles
Appointment date: 2021-07-22
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 02 Jul 2021
Category: Capital
Type: SH01
Capital : 1,085,792.19052 GBP
Date: 2021-07-02
Documents
Capital allotment shares
Date: 08 Jul 2021
Action Date: 02 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-02
Capital : 1,085,792.19052 GBP
Documents
Accounts with accounts type group
Date: 12 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital alter shares consolidation
Date: 06 May 2021
Action Date: 11 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-11
Documents
Capital allotment shares
Date: 02 May 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Capital : 1,085,526.07 GBP
Date: 2021-04-01
Documents
Capital allotment shares
Date: 02 May 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 1,084,510.79 GBP
Date: 2021-03-31
Documents
Resolution
Date: 02 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 May 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mr Andrew Ronald Land
Documents
Capital alter shares consolidation
Date: 26 Feb 2021
Action Date: 11 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-11
Documents
Capital name of class of shares
Date: 26 Feb 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Feb 2021
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 28 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-05
Officer name: Ms Caroline Woodworth
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Christian Friedwagner
Appointment date: 2020-11-01
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 13 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-13
Capital : 856,346.22281 GBP
Documents
Certificate change of name company
Date: 28 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hyperion insurance group LIMITED\certificate issued on 28/10/20
Documents
Change of name notice
Date: 28 Oct 2020
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 22 Oct 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH01
Capital : 856,346.13948 GBP
Date: 2020-08-07
Documents
Capital allotment shares
Date: 22 Oct 2020
Action Date: 24 Aug 2020
Category: Capital
Type: SH01
Capital : 856,346.13948 GBP
Date: 2020-08-24
Documents
Confirmation statement with updates
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Capital alter shares consolidation
Date: 05 Oct 2020
Action Date: 11 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-11
Documents
Capital name of class of shares
Date: 05 Oct 2020
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 11 Aug 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 31 Jul 2020
Action Date: 22 May 2020
Category: Capital
Type: SH06
Capital : 854,579.31 GBP
Date: 2020-05-22
Documents
Change person director company
Date: 07 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 07 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luis Munoz-Rojas Entrecanales
Change date: 2020-04-30
Documents
Accounts with accounts type group
Date: 20 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital alter shares consolidation
Date: 09 Apr 2020
Action Date: 11 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-11
Documents
Capital name of class of shares
Date: 09 Apr 2020
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Woodworth
Appointment date: 2020-02-05
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Skimming Craig
Appointment date: 2019-12-12
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Houghton
Termination date: 2019-12-12
Documents
Capital allotment shares
Date: 17 Dec 2019
Action Date: 14 Nov 2019
Category: Capital
Type: SH01
Capital : 818,042.70822 GBP
Date: 2019-11-14
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029373980016
Documents
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