HOWDEN HOLDINGS UNLIMITED

Key Data

Status

Active

Company No.

04493562

Incorporation date

24/07/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

01/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

24/06/2024

Notification of Howden Finance Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

21/06/2024

Cessation of Esab Technology Limited as a person with significant control on 2024-02-29

View PDF (1 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)

06/12/2023

Re-registration assent

View PDF (1 pages)

06/12/2023

Re-registration of Memorandum and Articles

View PDF (11 pages)

06/12/2023

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

06/12/2023

Re-registration from a private limited company to a private unlimited company

View PDF (4 pages)

06/12/2023

Resolutions

View PDF (2 pages)

29/11/2023

Resolutions

View PDF (2 pages)

29/11/2023

Solvency Statement dated 29/11/23

View PDF (1 pages)

29/11/2023

Statement by Directors

View PDF (1 pages)

29/11/2023

Statement of capital on 2023-11-29

View PDF (5 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

03/10/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

12/04/2023

Termination of appointment of Ian Halliday Brander as a director on 2023-04-10

View PDF (1 pages)

12/04/2023

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

View PDF (1 pages)

11/04/2023

Termination of appointment of Herbert Garfield Hotchkiss as a director on 2023-03-23

View PDF (1 pages)

06/04/2023

Appointment of Mr Herbert Garfield Hotchkiss as a director on 2023-03-23

View PDF (2 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

Appointment of Mrs Jillian Case Evanko as a director on 2023-03-23

View PDF (2 pages)

06/04/2023

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

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

Appointment of Mr Joseph Robert Brinkman as a director on 2023-03-23

View PDF (2 pages)

17/03/2023

Satisfaction of charge 044935620003 in full

View PDF (1 pages)

17/03/2023

Satisfaction of charge 044935620004 in full

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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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15/04/1996

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

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About HOWDEN HOLDINGS UNLIMITED

HOWDEN HOLDINGS UNLIMITED is an(a) Active company incorporated on 24/07/2002 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. 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 HOLDINGS UNLIMITED?

HOWDEN HOLDINGS UNLIMITED is currently Active. It was registered on 24/07/2002 .

Where is HOWDEN HOLDINGS UNLIMITED located?

HOWDEN HOLDINGS UNLIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does HOWDEN HOLDINGS UNLIMITED do?

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

What is the latest filing for HOWDEN HOLDINGS UNLIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.