HOWDEN DRIVING DATA LIMITED

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HOWDEN DRIVING DATA LIMITED

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Key Data

Status

Active

Company No.

12843503

Incorporation date

28/08/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One Creechurch Place, London EC3A 5AFCopy
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Latest events (Record since 25/10/2022)
dot icon04/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon02/03/2026
Termination of appointment of Jenny Louise Hughes as a director on 2026-02-01
dot icon03/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon02/10/2025
Director's details changed for Miss Penny Susan Searles on 2025-09-29
dot icon08/09/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon20/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon20/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon20/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon20/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon24/12/2024
Satisfaction of charge 128435030001 in full
dot icon01/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon20/08/2024
Termination of appointment of Krystyna Ferguson as a secretary on 2024-08-06
dot icon20/08/2024
Appointment of Mr Graeme Robert Manning as a secretary on 2024-08-06
dot icon20/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon20/06/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon20/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon20/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon17/06/2024
Registration of charge 128435030003, created on 2024-06-13
dot icon15/04/2024
Termination of appointment of Jonathan Law as a director on 2024-04-01
dot icon26/10/2023
Memorandum and Articles of Association
dot icon26/10/2023
Resolutions
dot icon23/10/2023
Termination of appointment of Carl Anthony Shuker as a director on 2023-10-16
dot icon13/10/2023
Full accounts made up to 2022-09-30
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon26/09/2023
Director's details changed for Mr Andrew James Galbraith on 2023-09-25
dot icon26/09/2023
Director's details changed for Ms Jenny Louise Hughes on 2023-09-25
dot icon11/07/2023
Cessation of Trafalgar Bidco Limited as a person with significant control on 2023-07-01
dot icon11/07/2023
Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-01
dot icon19/06/2023
Change of details for Trafalgar Bidco Limited as a person with significant control on 2023-06-19
dot icon16/05/2023
Registered office address changed from 2 Des Roches Square Witney Oxon Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 2023-05-16
dot icon16/05/2023
Appointment of Mrs Krystyna Ferguson as a secretary on 2023-05-15
dot icon06/02/2023
Appointment of Mr Jonathan Law as a director on 2023-02-02
dot icon15/11/2022
Termination of appointment of Matthew Ray Neave as a director on 2022-09-30
dot icon15/11/2022
Termination of appointment of James Maxwell Carruthers as a director on 2022-11-09
dot icon15/11/2022
Appointment of Ms Jenny Louise Hughes as a director on 2022-10-01
dot icon25/10/2022
Director's details changed for Mr Carl Anthony Shuker on 2022-09-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HOWDEN DRIVING DATA LIMITED

HOWDEN DRIVING DATA LIMITED is an(a) Active company incorporated on 28/08/2020 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 3 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 DRIVING DATA LIMITED?

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HOWDEN DRIVING DATA LIMITED is currently Active. It was registered on 28/08/2020 .

Where is HOWDEN DRIVING DATA LIMITED located?

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HOWDEN DRIVING DATA LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HOWDEN DRIVING DATA LIMITED do?

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HOWDEN DRIVING DATA LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for HOWDEN DRIVING DATA LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.