HOWDEN MEXICO HOLDCO LIMITED

Key Data

Status

Active

Company No.

10988610

Incorporation date

29/09/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2019)

03/03/2026

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

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

26/08/2025

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

View PDF (1 pages)

20/06/2025

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

View PDF (17 pages)

09/06/2025

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

View PDF (1 pages)

09/06/2025

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

View PDF (3 pages)

09/06/2025

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

View PDF (169 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-07

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

06/06/2024

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

View PDF (3 pages)

06/06/2024

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

View PDF (1 pages)

06/06/2024

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

View PDF (148 pages)

06/06/2024

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

View PDF (16 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

03/10/2023

Appointment of Mr Serge Robert Thieriet as a director on 2023-10-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Rebecca Briony Scott as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Termination of appointment of Jose-Manuel Gonzalez-Perez as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Termination of appointment of William David Bloomer as a director on 2023-10-01

View PDF (1 pages)

02/10/2023

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

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

15/06/2023

Termination of appointment of Maria Jesus Sanchez Lazaro as a director on 2023-06-13

View PDF (1 pages)

15/06/2023

Appointment of Sonia Caamano Freijeiro as a director on 2023-06-13

View PDF (2 pages)

02/01/2019

Registered office address changed from , 16 Eastcheap London, EC3M 1BD, United Kingdom to One Creechurch Place London EC3A 5AF on 2019-01-02

View PDF (1 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
Bloomer, William David	Director	06/07/2018 - 01/10/2023	92
Scott, Rebecca Briony	Director	06/07/2018 - 01/10/2023	12
Thieriet, Serge Robert	Director	01/10/2023 - Present	17
Orton, Sally Ann	Director	29/09/2017 - 28/09/2018	4
Gonzalez-Perez, Jose-Manuel	Director	29/09/2017 - 01/10/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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

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Description

About HOWDEN MEXICO HOLDCO LIMITED

HOWDEN MEXICO HOLDCO LIMITED is an(a) Active company incorporated on 29/09/2017 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 MEXICO HOLDCO LIMITED?

HOWDEN MEXICO HOLDCO LIMITED is currently Active. It was registered on 29/09/2017 .

Where is HOWDEN MEXICO HOLDCO LIMITED located?

HOWDEN MEXICO HOLDCO LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HOWDEN MEXICO HOLDCO LIMITED do?

HOWDEN MEXICO HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOWDEN MEXICO HOLDCO LIMITED?

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