HOWDEN GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN GROUP SERVICES LIMITED
COMPANY NUMBER
02937399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/06/1994
(30 years and 5 months old)
WEBSITE
http://www.howdengroupholdings.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/07/2016
23/11/2020
HYPERION SERVICES LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02073984888
TPS: No
16-18 Eastcheap
London
EC3M 1BD
Telephone: 73984888
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Peter Shalders (914175782) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWDEN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2016 - Present (8 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/09/2016 - Present (8 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
05/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Peter Shalders (914175782) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 28/12/2023 | Diahann Williams (926952898) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 08/05/2023 | Mark Andrew Hudson (906726077) has left the board |
| 08/05/2023 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 07/12/2022 | New Board Member Ann Josephine Sutton (929616587) Appointed |
| 29/11/2022 | New Board Member Ann Josephine Sutton (930264247) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Frances Coats (920491164) Appointed |
| 09/11/2021 | William David Bloomer (921417986) has left the board |
| 09/11/2021 | New Board Member Frances Coats (920491164) Appointed |
| 09/11/2021 | William David Bloomer (921417986) has left the board |
| 09/11/2021 | New Board Member Frances Coats (920491164) Appointed |
| 09/11/2021 | William David Bloomer (921417986) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 12/11/2020 | New Company Secretary Paraschos Fokou (927635976) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Diahann Williams (926952898) Appointed |
| 14/02/2020 | New Board Member Mark Andrew Hudson (906726077) Appointed |
| 03/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | Stephen Robert Woodhouse (922925240) has left the board |
| 09/02/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Stephen Trevor Manning (919100117) Appointed |
| 03/01/2019 | Change in Reg. Office |
| 04/10/2018 | Sally-Ann Orton (921591033) has left the board |
| 04/10/2018 | William David Bloomer (907237456) has left the board |
| 04/10/2018 | New Board Member William David Bloomer (921417986) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Sally-Ann Orton (921591033) Appointed |
| 31/07/2017 | Oliver Roebling Panton Corbett (900606258) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Steve Woodhouse (922925240) Appointed |
| 28/01/2017 | New Accounts filed |
| 10/10/2016 | New Board Member Oliver Roebling Panton Corbett (900606258) Appointed |
| 10/10/2016 | New Board Member Lyn Mary Grobler (921548073) Appointed |
| 10/10/2016 | New Board Member Rebecca Briony Scott (911155506) Appointed |
| 10/10/2016 | David Philip Howden (907527114) has left the board |
| 12/07/2016 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 14/08/2015 | New Board Member William David Bloomer (907237456) Appointed |
| 04/08/2015 | Eric Rene Marcel Fady (906701393) has left the board |
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