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Howden Group Limited
Howden Group Limited is an active company incorporated on 7 September 1949 with the registered office located in . Howden Group Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
33 years ago
Company No
00472621
Private limited company
Age
76 years
Incorporated
7 September 1949
Size
Unreported
Confirmation
Submitted
Dated
2 January 2025
(9 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Howden Group Limited
Contact
Update Details
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past
5 years
Companies in
Telephone
0141 8857900
Email
Available in Endole App
Website
Howden.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Jillian Case Evanko
Director • Chief Executive • American • Lives in United States • Born in Feb 1978
Mr Mark Durham
Director • British • Lives in Scotland • Born in Sep 1977
Mr Joseph Robert Brinkman
Director • American • Lives in United States • Born in Oct 1969
Mr Herbert Garfield Hotchkiss
Director • American • Lives in United States • Born in Aug 1970
Howden Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Holdings Unlimited
Mrs Jillian Case Evanko, Mr Joseph Robert Brinkman, and 1 more are mutual people.
Active
Granite Holdings Global Limited
Mrs Jillian Case Evanko, Mr Joseph Robert Brinkman, and 1 more are mutual people.
Active
James Howden & Company Limited
Mrs Jillian Case Evanko, Mr Joseph Robert Brinkman, and 1 more are mutual people.
Active
Howden Compressors Limited
Mrs Jillian Case Evanko, Mr Joseph Robert Brinkman, and 1 more are mutual people.
Active
Engart Fans Limited
Mrs Jillian Case Evanko and Mr Joseph Robert Brinkman are mutual people.
Active
Weldcure Limited
Mrs Jillian Case Evanko and Mr Herbert Garfield Hotchkiss are mutual people.
Active
Esab Technology Limited
Mrs Jillian Case Evanko and Mr Herbert Garfield Hotchkiss are mutual people.
Active
Howden Finance Limited
Mrs Jillian Case Evanko and Mr Mark Durham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 21 (-23%)
Total Assets
£155M
Increased by £13.34M (+9%)
Total Liabilities
-£33.71M
Decreased by £51.15M (-60%)
Net Assets
£121.29M
Increased by £64.49M (+114%)
Debt Ratio (%)
22%
Decreased by 38.16% (-64%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 4 Oct 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Howden Finance Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Howden Holdings Unlimited (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Jennifer Robertson Resigned
1 Year 8 Months Ago on 14 Feb 2024
Mr Mark Durham Appointed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Howden Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
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Get Credit Report
Discover Howden Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 16 Jan 2025
Cessation of Howden Holdings Unlimited as a person with significant control on 1 August 2024
Submitted on 16 Jan 2025
Notification of Howden Finance Limited as a person with significant control on 1 August 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Jennifer Robertson as a director on 14 February 2024
Submitted on 14 Feb 2024
Appointment of Mr Mark Durham as a director on 1 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 11 Jan 2024
Change of details for Howden Holdings Limited as a person with significant control on 6 December 2023
Submitted on 10 Jan 2024
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Repayment History
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