HOWDEN RCS LIMITED

Key Data

Status

Active

Company No.

10675339

Incorporation date

16/03/2017

Size

Audit Exemption Subsidiary

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2017)

03/03/2026

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

View PDF (3 pages)

04/02/2026

Appointment of Mr Paul Daniel Leandro as a director on 2026-02-01

View PDF (2 pages)

04/02/2026

Termination of appointment of Michael Raymond Millar as a director on 2026-02-01

View PDF (1 pages)

04/02/2026

Appointment of Mr Scott David Eason as a director on 2026-02-01

View PDF (2 pages)

06/10/2025

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

View PDF (3 pages)

19/09/2025

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

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 (13 pages)

28/02/2025

Termination of appointment of Simon Robert Howes as a director on 2025-02-20

View PDF (1 pages)

28/02/2025

Director's details changed for Richard Graham on 2025-02-28

View PDF (2 pages)

20/02/2025

Appointment of Richard Graham as a director on 2025-01-02

View PDF (2 pages)

19/02/2025

Registered office address changed from Suite 5 Bloxam Court Corporation Street Rugby CV21 2DU to One Creechurch Place London EC3A 5AF on 2025-02-19

View PDF (1 pages)

12/02/2025

Certificate of change of name

View PDF (3 pages)

16/01/2025

Appointment of Mr Graeme Robert Manning as a secretary on 2025-01-09

View PDF (2 pages)

17/12/2024

Appointment of Mr Michael Raymond Millar as a director on 2024-12-04

View PDF (2 pages)

17/12/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-12-04

View PDF (1 pages)

30/09/2024

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

View PDF (3 pages)

19/03/2024

Current accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

13/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

28/02/2024

Appointment of Mr Stuart Paul Rootham as a director on 2024-02-23

View PDF (2 pages)

08/01/2024

Cessation of Simon Robert Howes as a person with significant control on 2024-01-03

View PDF (1 pages)

08/01/2024

Cessation of Chloe Mahoney as a person with significant control on 2024-01-03

View PDF (1 pages)

08/01/2024

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

08/01/2024

Termination of appointment of Chloe Mahoney as a secretary on 2024-01-03

View PDF (1 pages)

03/01/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (3 pages)

03/01/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (3 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (3 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (3 pages)

14/08/2023

Resolutions

View PDF (2 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (4 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (16 pages)

19/07/2023

Termination of appointment of Colin Davison as a director on 2023-07-19

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

24/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

14/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

19/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

17/03/2020

Resolutions

View PDF (18 pages)

08/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

05/11/2019

Appointment of Mrs Chloe Mahoney as a secretary on 2019-10-30

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

16/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

06/12/2018

Previous accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

31/07/2017

Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to Suite 5 Bloxam Court Corporation Street Rugby CV21 2DU on 2017-07-31

View PDF (2 pages)

16/03/2017

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HOWDEN RCS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
279.06K
-
0.00
196.57K
-

2022
18
311.80K
-
0.00
155.31K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manning, Graeme Robert	Secretary	09/01/2025 - Present	-
Mahoney, Chloe	Secretary	30/10/2019 - 03/01/2024	-
Mr Simon Robert Howes	Director	16/03/2017 - 20/02/2025	5
Rootham, Stuart Paul	Director	23/02/2024 - 04/12/2024	71
Millar, Michael Raymond	Director	04/12/2024 - 01/02/2026	27

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

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 RCS LIMITED

HOWDEN RCS LIMITED is an(a) Active company incorporated on 16/03/2017 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 RCS LIMITED?

HOWDEN RCS LIMITED is currently Active. It was registered on 16/03/2017 .

Where is HOWDEN RCS LIMITED located?

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

What does HOWDEN RCS LIMITED do?

HOWDEN RCS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for HOWDEN RCS LIMITED?

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