HOWDEN GROUP LIMITED

Key Data

Status

Active

Company No.

00472621

Incorporation date

07/09/1949

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/01/2023)

07/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

25/03/2025

Full accounts made up to 2023-12-31

View PDF (38 pages)

16/01/2025

Cessation of Howden Holdings Unlimited as a person with significant control on 2024-08-01

View PDF (1 pages)

16/01/2025

Notification of Howden Finance Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

31/12/2024

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

14/02/2024

Termination of appointment of Jennifer Robertson as a director on 2024-02-14

View PDF (1 pages)

08/02/2024

Appointment of Mr Mark Durham as a director on 2024-02-01

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

10/01/2024

Change of details for Howden Holdings Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

04/10/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

12/04/2023

Termination of appointment of Stuart Dalgleish as a director on 2023-04-10

View PDF (1 pages)

06/04/2023

Termination of appointment of Ross Shuster as a director on 2023-03-23

View PDF (1 pages)

06/04/2023

Termination of appointment of Mark Paul Lehman as a director on 2023-03-23

View PDF (1 pages)

06/04/2023

Termination of appointment of Alastair Irvine as a director on 2023-03-23

View PDF (1 pages)

06/04/2023

Appointment of Mrs Jillian Case Evanko as a director on 2023-03-17

View PDF (2 pages)

06/04/2023

Appointment of Mr Herbert Garfield Hotchkiss as a director on 2023-03-17

View PDF (2 pages)

06/04/2023

Appointment of Mr Joseph Robert Brinkman as a director on 2023-03-17

View PDF (2 pages)

17/03/2023

Satisfaction of charge 004726210003 in full

View PDF (1 pages)

17/03/2023

Satisfaction of charge 004726210004 in full

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

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Category:

Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 LIMITED

HOWDEN GROUP LIMITED is an(a) Active company incorporated on 07/09/1949 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. 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 LIMITED?

HOWDEN GROUP LIMITED is currently Active. It was registered on 07/09/1949 .

Where is HOWDEN GROUP LIMITED located?

HOWDEN GROUP LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does HOWDEN GROUP LIMITED do?

HOWDEN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HOWDEN GROUP LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-02 with no updates.