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HOWDEN GROUP SERVICES LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 02937399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- GROBLER, Lyn Mary
- SCOTT, Rebecca Briony
- COATS, Frances
- ROBERTS, Gareth Huw
- SUTTON, Ann Josephine
- WILLIAMS, Diahann
- Company secretaries
- MOORE, Andrew John
- FOKOU, Paraschos
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-09
- Age Of Company 1994-06-09 29 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Hyperion Insurance Group Limited
- Hgh Midco 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYPERION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2014-06-09
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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HOWDEN GROUP SERVICES LIMITED Company Description
- HOWDEN GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02937399. Its current trading status is "live". It was registered 1994-06-09. It was previously called HYPERION SERVICES LIMITED. It has declared SIC or NACE codes as "82110". It has 6 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-06-09.It can be contacted at One Creechurch Place .
Get HOWDEN GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Group Services Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 1994-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-05-13) - AA
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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auditors-resignation-company (2022-10-03) - AUD
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accounts-with-accounts-type-full (2022-06-20) - AA
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notification-of-a-person-with-significant-control (2022-01-31) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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confirmation-statement-with-updates (2022-09-30) - CS01
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confirmation-statement-with-updates (2021-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-full (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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change-of-name-notice (2020-11-23) - CONNOT
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resolution (2020-11-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-26) - CH01
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change-person-director-company-with-change-date (2019-01-11) - CH01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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change-person-director-company-with-change-date (2019-01-07) - CH01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-01) - AD01
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accounts-with-accounts-type-full (2019-12-24) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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confirmation-statement-with-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-02-06) - AA
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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confirmation-statement-with-updates (2018-09-28) - CS01
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-09-29) - CS01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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accounts-with-accounts-type-full (2017-01-24) - AA
keyboard_arrow_right 2016
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change-of-name-notice (2016-07-13) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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resolution (2016-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-18) - AA
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change-person-director-company-with-change-date (2016-10-07) - CH01
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capital-allotment-shares (2016-12-15) - SH01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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termination-secretary-company-with-name (2014-06-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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mortgage-satisfy-charge-full (2013-10-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-03-06) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-31) - CH01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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legacy (2012-07-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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legacy (2012-06-13) - MG01
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legacy (2012-06-08) - MG01
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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legacy (2010-04-14) - MG01
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accounts-with-accounts-type-full (2010-02-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-07-02) - 288b
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-03-10) - AA
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resolution (2009-03-04) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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legacy (2008-06-10) - 287
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legacy (2008-04-18) - 287
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legacy (2008-10-09) - 88(2)
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legacy (2008-07-21) - 288a
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certificate-change-of-name-company (2007-11-23) - CERTNM
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-07-12) - 363a
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legacy (2007-11-23) - 288a
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legacy (2007-02-21) - 288a
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-dormant (2006-03-06) - AA
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accounts-with-accounts-type-dormant (2005-05-25) - AA
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legacy (2005-06-09) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-17) - AUD
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auditors-resignation-company (2004-12-14) - AUD
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-06-15) - 363a
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legacy (2004-04-30) - 288b
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legacy (2004-07-22) - 244
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legacy (2003-08-22) - 363a
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accounts-with-accounts-type-full (2003-08-04) - AA
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resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-18) - AA
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legacy (2002-07-31) - 244
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legacy (2002-07-19) - 287
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legacy (2002-07-03) - 288a
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legacy (2002-12-12) - 287
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legacy (2002-06-20) - 363a
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legacy (2002-05-24) - 288b
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-06-14) - 363a
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legacy (2001-07-28) - 244
keyboard_arrow_right 2000
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legacy (2000-03-27) - 288c
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accounts-with-accounts-type-full (2000-04-19) - AA
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certificate-change-of-name-company (2000-06-01) - CERTNM
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legacy (2000-06-23) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-25) - 288c
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legacy (1999-08-25) - 288a
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accounts-with-accounts-type-full (1999-02-15) - AA
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legacy (1999-07-28) - 363s
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legacy (1999-08-25) - 288b
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legacy (1998-07-14) - 363s
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-full (1996-04-14) - AA
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legacy (1995-08-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1994-11-16) - CERTNM
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certificate-change-of-name-company (1994-08-19) - CERTNM
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resolution (1994-08-22) - RESOLUTIONS
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incorporation-company (1994-06-09) - NEWINC