HOWDEN UK REFINANCE PLC

Key Data

Status

Active

Company No.

15326824

Incorporation date

04/12/2023

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2023)

13/03/2026

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

View PDF (3 pages)

02/03/2026

Appointment of Mrs Susan Lee Panuccio as a director on 2026-02-17

View PDF (2 pages)

02/03/2026

Termination of appointment of Mark Skimming Craig as a director on 2026-02-17

View PDF (1 pages)

09/10/2025

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

View PDF (3 pages)

16/09/2025

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

View PDF (1 pages)

15/09/2025

Termination of appointment of Gareth Huw Roberts as a director on 2025-09-12

View PDF (1 pages)

15/09/2025

Appointment of Mr David Peter Shalders as a director on 2025-09-12

View PDF (2 pages)

14/04/2025

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

View PDF (3 pages)

14/04/2025

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

View PDF (1 pages)

14/04/2025

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

View PDF (169 pages)

14/04/2025

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

View PDF (21 pages)

10/10/2024

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

View PDF (3 pages)

03/10/2024

Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Andrew John Moore as a secretary on 2024-09-30

View PDF (2 pages)

21/03/2024

Termination of appointment of William David Bloomer as a director on 2024-03-14

View PDF (1 pages)

15/02/2024

Memorandum and Articles of Association

View PDF (7 pages)

15/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Registration of charge 153268240001, created on 2024-02-15

View PDF (60 pages)

15/02/2024

Registration of charge 153268240002, created on 2024-02-15

View PDF (11 pages)

18/01/2024

Termination of appointment of Robert Peter Keyte as a director on 2024-01-18

View PDF (1 pages)

10/01/2024

Appointment of Mr Gareth Huw Roberts as a director on 2024-01-08

View PDF (2 pages)

10/01/2024

Appointment of Mr William David Bloomer as a director on 2024-01-08

View PDF (2 pages)

10/01/2024

Director's details changed for Mr Gareth Huw Roberts on 2024-01-08

View PDF (2 pages)

20/12/2023

Commence business and borrow

View PDF (1 pages)

20/12/2023

Trading certificate for a public company

View PDF (3 pages)

04/12/2023

Incorporation

View PDF (19 pages)

04/12/2023

Current accounting period shortened from 2024-12-31 to 2024-09-30

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

30/09/2026

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

30/06/2026

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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

Person	Title	Period	Connections
Bloomer, William David	Director	08/01/2024 - 14/03/2024	92
Roberts, Gareth Huw	Director	08/01/2024 - 12/09/2025	37
Shalders, David Peter	Director	12/09/2025 - Present	18
Craig, Mark Skimming	Director	04/12/2023 - 17/02/2026	19
Keyte, Robert Peter	Director	04/12/2023 - 18/01/2024	2

Persons with Significant Control

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

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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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Description

About HOWDEN UK REFINANCE PLC

HOWDEN UK REFINANCE PLC is an(a) Active company incorporated on 04/12/2023 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 UK REFINANCE PLC?

HOWDEN UK REFINANCE PLC is currently Active. It was registered on 04/12/2023 .

Where is HOWDEN UK REFINANCE PLC located?

HOWDEN UK REFINANCE PLC is registered at One Creechurch Place, London EC3A 5AF.

What does HOWDEN UK REFINANCE PLC do?

HOWDEN UK REFINANCE PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HOWDEN UK REFINANCE PLC?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with no updates.