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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
0141 8857900
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Feb 1978
Director • British • Lives in Scotland • Born in Sep 1977
Director • American • Lives in United States • Born in Oct 1969
Director • American • Lives in United States • Born in Aug 1970
Howden Finance Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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