HOWDEN GROUP CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

13065631

Incorporation date

06/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2023)

09/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

09/01/2026

Secretary's details changed for Aisling Katherine Efthimiou on 2025-10-04

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

21/08/2025

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

View PDF (1 pages)

25/06/2025

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

View PDF (3 pages)

25/06/2025

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

View PDF (1 pages)

25/06/2025

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

View PDF (169 pages)

25/06/2025

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

View PDF (17 pages)

25/11/2024

Appointment of Aisling Katherine Efthimiou as a secretary on 2024-11-05

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30

View PDF (1 pages)

08/07/2024

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

View PDF (1 pages)

08/07/2024

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

View PDF (3 pages)

08/07/2024

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

View PDF (148 pages)

08/07/2024

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

View PDF (17 pages)

25/03/2024

Director's details changed for Mark Kendal Gary Smith on 2021-08-01

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (17 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
Smith, Mark Kendal Gary	Director	06/12/2020 - Present	8
Craig, Mark Skimming	Director	06/12/2020 - Present	19
Kneafsey, Paul John	Director	04/01/2021 - Present	8
Griffin, Steven Terence Hunter	Secretary	04/01/2021 - 30/09/2024	-
Efthimiou, Aisling Katherine	Secretary	05/11/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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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 GROUP CAPITAL MANAGEMENT LIMITED

HOWDEN GROUP CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 06/12/2020 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 4 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 GROUP CAPITAL MANAGEMENT LIMITED?

HOWDEN GROUP CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 06/12/2020 .

Where is HOWDEN GROUP CAPITAL MANAGEMENT LIMITED located?

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

What does HOWDEN GROUP CAPITAL MANAGEMENT LIMITED do?

HOWDEN GROUP CAPITAL MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HOWDEN GROUP CAPITAL MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-01 with no updates.