HOWDEN BROKING GROUP LIMITED

Key Data

Status

Active

Company No.

06249799

Incorporation date

16/05/2007

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

03/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (6 pages)

24/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (3 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (3 pages)

26/01/2026

Termination of appointment of Frances Coats as a director on 2026-01-26

View PDF (1 pages)

06/01/2026

Appointment of Mr David Peter Shalders as a director on 2026-01-01

View PDF (2 pages)

06/01/2026

Termination of appointment of Rebecca Briony Scott as a director on 2026-01-01

View PDF (1 pages)

06/01/2026

Termination of appointment of David Philip Howden as a director on 2026-01-01

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (6 pages)

10/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (57 pages)

01/07/2025

Part of the property or undertaking has been released from charge 062497990014

View PDF (1 pages)

01/07/2025

Part of the property or undertaking has been released from charge 062497990043

View PDF (1 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

24/12/2024

Satisfaction of charge 062497990023 in full

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24/12/2024

Satisfaction of charge 062497990037 in full

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24/12/2024

Satisfaction of charge 062497990036 in full

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24/12/2024

Satisfaction of charge 062497990039 in full

View PDF (4 pages)

24/12/2024

Satisfaction of charge 062497990041 in full

View PDF (4 pages)

24/12/2024

Satisfaction of charge 062497990027 in full

View PDF (4 pages)

24/12/2024

Satisfaction of charge 062497990035 in full

View PDF (4 pages)

24/12/2024

Satisfaction of charge 062497990025 in full

View PDF (4 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (6 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (3 pages)

03/09/2024

Director's details changed for Frances Coats on 2024-08-22

View PDF (2 pages)

05/08/2024

Statement of capital on 2024-07-26

View PDF (4 pages)

15/07/2024

Director's details changed for Frances Coats on 2024-07-02

View PDF (2 pages)

18/06/2024

Registration of charge 062497990044, created on 2024-06-13

View PDF (7 pages)

18/06/2024

Registration of charge 062497990045, created on 2024-06-13

View PDF (7 pages)

17/06/2024

Registration of charge 062497990043, created on 2024-06-13

View PDF (53 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (54 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

17/05/2024

Resolutions

View PDF (1 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (4 pages)

05/04/2024

Resolutions

View PDF (2 pages)

05/04/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

05/04/2024

Statement by Directors

View PDF (1 pages)

05/04/2024

Statement of capital on 2024-04-05

View PDF (5 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (4 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (4 pages)

15/02/2024

Registration of charge 062497990042, created on 2024-02-15

View PDF (22 pages)

13/12/2023

Satisfaction of charge 062497990034 in full

View PDF (4 pages)

13/12/2023

Satisfaction of charge 062497990030 in full

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13/12/2023

Satisfaction of charge 062497990032 in full

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13/12/2023

Satisfaction of charge 062497990022 in full

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13/12/2023

Satisfaction of charge 062497990031 in full

View PDF (4 pages)

13/12/2023

Satisfaction of charge 062497990018 in full

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13/12/2023

Satisfaction of charge 062497990028 in full

View PDF (4 pages)

13/12/2023

Satisfaction of charge 062497990033 in full

View PDF (4 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (4 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (4 pages)

29/11/2023

Termination of appointment of Barnaby Douglas Rugge-Price as a director on 2023-11-24

View PDF (1 pages)

29/11/2023

Appointment of Alison Greenup as a director on 2023-11-24

View PDF (2 pages)

04/10/2023

Termination of appointment of José Manuel González Pérez as a director on 2023-10-01

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (6 pages)

27/09/2023

Registration of charge 062497990041, created on 2023-09-20

View PDF (20 pages)

25/09/2023

Registration of charge 062497990040, created on 2023-09-20

View PDF (17 pages)

03/08/2023

Registration of charge 062497990039, created on 2023-07-27

View PDF (101 pages)

31/07/2023

Registration of charge 062497990038, created on 2023-07-26

View PDF (43 pages)

25/07/2023

Registration of charge 062497990037, created on 2023-07-19

View PDF (38 pages)

28/06/2023

Registration of charge 062497990036, created on 2023-06-19

View PDF (27 pages)

20/06/2023

Registration of charge 062497990035, created on 2023-06-19

View PDF (27 pages)

02/05/2023

Termination of appointment of Christopher Peter Richard Evans as a director on 2023-05-01

View PDF (1 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (4 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (4 pages)

07/02/2023

Second filed SH01 - 09/01/23 Statement of Capital gbp 3226837.0575 09/01/23 Statement of Capital usd 57891795

View PDF (5 pages)

15/01/2023

Full accounts made up to 2022-09-30

View PDF (65 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (5 pages)

21/11/2022

Registration of charge 062497990034, created on 2022-11-18

View PDF (20 pages)

09/11/2022

Registration of charge 062497990033, created on 2022-11-09

View PDF (23 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (4 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (4 pages)

26/10/2022

Appointment of Mr Christopher Peter Richard Evans as a director on 2022-10-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howden, David Philip	Director	14/06/2007 - 01/10/2018	34
Howden, David Philip	Director	20/07/2022 - 01/01/2026	34
Behagg, Simon James	Director	19/01/2010 - 03/02/2014	6
Coats, Frances	Director	15/09/2022 - 26/01/2026	15
Horton, Richard Paul	Director	14/06/2007 - 30/06/2008	35

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOWDEN BROKING GROUP LIMITED

HOWDEN BROKING GROUP LIMITED is an(a) Active company incorporated on 16/05/2007 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN BROKING GROUP LIMITED?

HOWDEN BROKING GROUP LIMITED is currently Active. It was registered on 16/05/2007 .

Where is HOWDEN BROKING GROUP LIMITED located?

HOWDEN BROKING GROUP LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HOWDEN BROKING GROUP LIMITED do?

HOWDEN BROKING GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HOWDEN BROKING GROUP LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with updates.