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Howden Group Ltd, United Kingdom

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Full Company Report  HOWDEN GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GREYCOAT ENGINEERING COMPANT LIMITED

Details

Company type Private Limited Company, Active
Company Number 00472621
Record last updated Wednesday, March 26, 2025 10:27:49 AM UTC
Official Address 6 Floor 322 High Holborn Farringdon Without
There are 69 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code WC1V7PB
Sector Activities of head offices

Charts

Visits

HOWDEN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-82018-92019-122020-82020-122022-52022-62022-72022-82022-102022-122023-32024-12024-52024-82024-112024-122025-12025-22025-32025-42025-6012345678910111213

Searches

HOWDEN GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-52018-82020-122021-62022-62022-100123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Mar 25, 2025 Annual accounts Annual accounts
Registry Jan 16, 2025 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 16, 2025 Persons with significant control Persons with significant control
Registry Jan 16, 2025 Persons with significant control 2616149... Persons with significant control 2616149...
Registry Dec 31, 2024 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 1, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 14, 2024 Resignation of one Director Resignation of one Director
Registry Feb 14, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2024 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 10, 2024 Persons with significant control Persons with significant control
Financials Oct 6, 2023 Annual accounts Annual accounts
Financials Oct 4, 2023 Annual accounts 8105401... Annual accounts 8105401...
Registry Apr 12, 2023 Resignation of one Director Resignation of one Director
Registry Apr 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2023 Appointment of a person as Director 2612186... Appointment of a person as Director 2612186...
Registry Apr 6, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2023 Resignation of one Director Resignation of one Director
Registry Apr 6, 2023 Resignation of one Director 2612186... Resignation of one Director 2612186...
Registry Apr 6, 2023 Resignation of one Director Resignation of one Director
Registry Mar 23, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 17, 2023 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 17, 2023 Statement of satisfaction of a charge / full / charge no 1 2612108... Statement of satisfaction of a charge / full / charge no 1 2612108...
Registry Mar 17, 2023 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 13, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 5, 2022 Confirmation statement made , with updates 2609661... Confirmation statement made , with updates 2609661...
Financials Oct 5, 2021 Annual accounts Annual accounts
Registry Feb 17, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 31, 2020 Annual accounts Annual accounts
Registry Oct 29, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2020 Resignation of one Director Resignation of one Director
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2020 Change of particulars for director Change of particulars for director
Registry Apr 15, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2020 Persons with significant control Persons with significant control
Registry Mar 3, 2020 Change of registered office address Change of registered office address
Registry Jan 3, 2020 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 3, 2020 Registration of a charge / charge code 2605357... Registration of a charge / charge code 2605357...
Registry Jan 2, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 20, 2019 Return of purchase of own shares Return of purchase of own shares
Registry Nov 18, 2019 Resignation of one Director Resignation of one Director
Registry Nov 18, 2019 Resignation of one Director 2604531... Resignation of one Director 2604531...
Registry Nov 18, 2019 Resignation of one Director Resignation of one Director
Registry Nov 4, 2019 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 8, 2019 Persons with significant control Persons with significant control
Registry Sep 30, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Financials Sep 16, 2019 Annual accounts Annual accounts
Registry May 20, 2019 Change of registered office address Change of registered office address
Registry Apr 26, 2019 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 26, 2019 Statement of capital Statement of capital
Registry Apr 26, 2019 Solvency statement Solvency statement
Registry Apr 26, 2019 Resolution Resolution
Registry Apr 17, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2019 Resignation of one Director Resignation of one Director
Registry Mar 1, 2019 Appointment of a woman Appointment of a woman
Registry Feb 25, 2019 Resignation of one Director Resignation of one Director
Registry Feb 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 7, 2018 Annual accounts Annual accounts
Registry Jun 1, 2018 Resignation of one Director Resignation of one Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2018 Resignation of one Director Resignation of one Director
Registry Feb 7, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 12, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Jul 4, 2017 Annual accounts Annual accounts
Registry Apr 6, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2017 Change of registered office address Change of registered office address
Registry Mar 30, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 7, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 6, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Nov 30, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of a woman Resignation of a woman
Registry Jun 30, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 29, 2016 Annual return Annual return
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 9, 2015 Statement of satisfaction of a charge / full / charge no 1 7929032... Statement of satisfaction of a charge / full / charge no 1 7929032...
Registry Jan 16, 2015 Annual return Annual return
Registry Oct 7, 2014 Change of particulars for director Change of particulars for director
Registry Oct 7, 2014 Change of particulars for director 2593637... Change of particulars for director 2593637...
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry Aug 15, 2014 Change of particulars for director Change of particulars for director
Registry Aug 13, 2014 Change of particulars for director 2593406... Change of particulars for director 2593406...
Registry Aug 13, 2014 Change of particulars for director Change of particulars for director
Registry Aug 13, 2014 Change of particulars for director 2593406... Change of particulars for director 2593406...
Registry Aug 13, 2014 Change of particulars for director Change of particulars for director
Registry Aug 8, 2014 Change of particulars for director 2593384... Change of particulars for director 2593384...
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