HOWDEN BROKING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06249799 |
| Category | Private Limited Company |
| Incorporated | 16 May 2007 |
| Age | 17 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HOWDEN BROKING GROUP LIMITED is an active private limited company with number 06249799. It was incorporated 17 years, 5 days ago, on 16 May 2007. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.
Company Fillings
Resolution
Date: 17 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Capital : 3,231,218.0295 GBP
Date: 2024-04-30
Documents
Capital statement capital company with date currency figure
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH19
Capital : 3,231,218.0294 GBP
Date: 2024-04-05
Documents
Legacy
Date: 05 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/03/24
Documents
Resolution
Date: 05 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Feb 2024
Action Date: 15 Feb 2024
Category: Capital
Type: SH01
Capital : 3,231,218.0294 GBP
Date: 2024-02-15
Documents
Capital allotment shares
Date: 28 Feb 2024
Action Date: 15 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-15
Capital : 3,231,218.0294 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062497990042
Charge creation date: 2024-02-15
Documents
Mortgage satisfy charge full
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062497990034
Documents
Mortgage satisfy charge full
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062497990030
Documents
Mortgage satisfy charge full
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062497990032
Documents
Mortgage satisfy charge full
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062497990022
Documents
Mortgage satisfy charge full
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062497990031
Documents
Mortgage satisfy charge full
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062497990018
Documents
Mortgage satisfy charge full
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062497990028
Documents
Mortgage satisfy charge full
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062497990033
Documents
Capital allotment shares
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Capital : 3,229,507.2897 GBP
Date: 2023-12-01
Documents
Capital allotment shares
Date: 08 Dec 2023
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Capital : 3,228,459.5198 GBP
Date: 2023-12-01
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-24
Officer name: Alison Greenup
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnaby Douglas Rugge-Price
Termination date: 2023-11-24
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: José Manuel González Pérez
Termination date: 2023-10-01
Documents
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2023
Action Date: 20 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-20
Charge number: 062497990041
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2023
Action Date: 20 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-20
Charge number: 062497990040
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2023
Action Date: 27 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-27
Charge number: 062497990039
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2023
Action Date: 26 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-26
Charge number: 062497990038
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2023
Action Date: 19 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062497990037
Charge creation date: 2023-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2023
Action Date: 19 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-19
Charge number: 062497990036
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2023
Action Date: 19 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-19
Charge number: 062497990035
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Christopher Peter Richard Evans
Documents
Capital allotment shares
Date: 27 Apr 2023
Action Date: 18 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-18
Capital : 3,228,459.5198 GBP
Documents
Capital allotment shares
Date: 26 Apr 2023
Action Date: 18 Apr 2023
Category: Capital
Type: SH01
Capital : 3,228,459.5198 GBP
Date: 2023-04-18
Documents
Legacy
Date: 08 Feb 2023
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 09/01/23 Statement of Capital gbp 3226837.0575 09/01/23 Statement of Capital usd 57891795
Documents
Accounts with accounts type full
Date: 16 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 13 Jan 2023
Action Date: 09 Jan 2023
Category: Capital
Type: SH01
Capital : 3,226,837.0575 GBP
Date: 2023-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062497990034
Charge creation date: 2022-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062497990033
Charge creation date: 2022-11-09
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH01
Capital : 3,225,809.9788 GBP
Date: 2022-10-25
Documents
Capital allotment shares
Date: 01 Nov 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-25
Capital : 3,226,837.0574 GBP
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Peter Richard Evans
Appointment date: 2022-10-24
Documents
Confirmation statement with updates
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frances Coats
Appointment date: 2022-09-15
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Ms Rebecca Briony Scott
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Peter Richard Evans
Termination date: 2022-09-15
Documents
Appoint person director company with name date
Date: 04 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Philip Howden
Appointment date: 2022-07-20
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 06 May 2022
Category: Capital
Type: SH01
Date: 2022-05-06
Capital : 3,225,809.9788 GBP
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Capital : 3,225,809.9787 GBP
Date: 2022-04-21
Documents
Capital allotment shares
Date: 06 May 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-21
Capital : 3,222,713.0763 GBP
Documents
Capital allotment shares
Date: 04 May 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-21
Capital : 3,222,713.0763 GBP
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2022
Action Date: 21 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-21
Charge number: 062497990031
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062497990032
Charge creation date: 2022-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-21
Charge number: 062497990030
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2022
Action Date: 22 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062497990029
Charge creation date: 2022-03-22
Documents
Accounts with accounts type full
Date: 31 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Notification of a person with significant control
Date: 31 Jan 2022
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hgh Midco 3 Limited
Notification date: 2022-01-25
Documents
Cessation of a person with significant control
Date: 28 Jan 2022
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-25
Psc name: Howden Group Holdings Limited
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Peter Richard Evans
Appointment date: 2022-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2022
Action Date: 14 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-14
Charge number: 062497990028
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062497990027
Charge creation date: 2022-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2021
Action Date: 09 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062497990026
Charge creation date: 2021-12-09
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 creation date: 2021-10-01
Charge number: 062497990025
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type full
Date: 09 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-01
Officer name: Mr Serge Robert Thieriet
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 25 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-25
Capital : 611,786.0763 GBP
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 25 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-25
Capital : 611,786.0763 GBP
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Briony Scott
Termination date: 2021-01-06
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Fenella Reina
Termination date: 2021-01-06
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Bragoli
Termination date: 2021-01-06
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Capital
Type: SH01
Capital : 609,602.0119 GBP
Date: 2020-11-12
Documents
Capital allotment shares
Date: 13 Nov 2020
Action Date: 12 Nov 2020
Category: Capital
Type: SH01
Capital : 609,602.0119 GBP
Date: 2020-11-12
Documents
Change to a person with significant control
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hyperion Insurance Group Limited
Change date: 2020-10-28
Documents
Appoint person secretary company with name date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-01
Officer name: Paraschos Fokou
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby Douglas Rugge-Price
Appointment date: 2020-10-01
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type full
Date: 24 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Bragoli
Appointment date: 2019-10-11
Documents
Change person director company with change date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Mr José Manuel González Pérez
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Change person director company with change date
Date: 26 Sep 2019
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-01
Officer name: Rebecca Briony Scott
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-15
Officer name: Mr Serge Robert Thieriet
Documents
Accounts with accounts type full
Date: 06 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 08 Jan 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hyperion Development Uk Limited
Change date: 2019-01-01
Documents
Change to a person with significant control
Date: 08 Jan 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-01
Psc name: Hyperion Insurance Group Limited
Documents
Change person director company with change date
Date: 07 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rebecca Briony Scott
Change date: 2019-01-01
Documents
Change person director company with change date
Date: 07 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louise Fenella Reina
Change date: 2019-01-01
Documents
Change registered office address company with date old address new address
Date: 01 Jan 2019
Action Date: 01 Jan 2019
Category: Address
Type: AD01
New address: One Creechurch Place London EC3A 5AF
Change date: 2019-01-01
Old address: 16 Eastcheap London EC3M 1BD
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Christopher Peter Richard Evans
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danny Sever
Termination date: 2018-11-07
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Praveen Vashishta
Termination date: 2018-11-07
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lyn Mary Grobler
Termination date: 2018-11-07
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huseyin Atinc Yilmaz
Termination date: 2018-11-07
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chye Huat Goh
Termination date: 2018-11-07
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Simon John Lakey
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally-Ann Orton
Termination date: 2018-09-28
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-01
Officer name: Andrew Dominic John Bucke Collins
Documents
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