HOWDEN INTERNATIONAL BROKING LIMITED

Key Data

Status

Active

Company No.

00203500

Incorporation date

31/01/1925

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2023)

04/03/2026

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

View PDF (3 pages)

29/01/2026

Director's details changed for Mr Ahmed Farooq on 2024-09-01

View PDF (2 pages)

03/10/2025

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

View PDF (3 pages)

18/09/2025

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

View PDF (1 pages)

01/07/2025

Satisfaction of charge 002035000009 in full

View PDF (1 pages)

01/07/2025

Satisfaction of charge 002035000007 in full

View PDF (1 pages)

19/06/2025

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

View PDF (3 pages)

19/06/2025

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

View PDF (1 pages)

19/06/2025

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

View PDF (169 pages)

19/06/2025

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

View PDF (24 pages)

24/12/2024

Satisfaction of charge 002035000008 in full

View PDF (4 pages)

30/09/2024

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

View PDF (3 pages)

18/06/2024

Registration of charge 002035000009, created on 2024-06-13

View PDF (53 pages)

13/06/2024

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

View PDF (3 pages)

13/06/2024

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

View PDF (1 pages)

13/06/2024

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

View PDF (148 pages)

13/06/2024

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

View PDF (24 pages)

30/04/2024

Appointment of Mr Graeme Robert Manning as a secretary on 2024-04-01

View PDF (2 pages)

30/04/2024

Termination of appointment of Paraschos Fokou as a secretary on 2024-04-01

View PDF (1 pages)

02/10/2023

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

View PDF (3 pages)

10/05/2023

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

View PDF (3 pages)

10/05/2023

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

View PDF (1 pages)

10/05/2023

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

View PDF (140 pages)

10/05/2023

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

View PDF (22 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
Cameron, Angus Kenneth	Director	01/12/2016 - 31/03/2022	98
Howden, David Philip	Director	01/10/1997 - 01/10/2004	34
Howden, David Philip	Director	06/09/2007 - 25/05/2011	34
Smith, Alan	Director	24/06/2002 - 31/03/2004	57
Behagg, Simon James	Director	10/08/2011 - 03/02/2014	6

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

No. of employees:

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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

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SC127217

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12/09/1990

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HOWDEN INTERNATIONAL BROKING LIMITED

HOWDEN INTERNATIONAL BROKING LIMITED is an(a) Active company incorporated on 31/01/1925 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 INTERNATIONAL BROKING LIMITED?

HOWDEN INTERNATIONAL BROKING LIMITED is currently Active. It was registered on 31/01/1925 .

Where is HOWDEN INTERNATIONAL BROKING LIMITED located?

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

What does HOWDEN INTERNATIONAL BROKING LIMITED do?

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

What is the latest filing for HOWDEN INTERNATIONAL BROKING LIMITED?

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