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Howden Group Holdings Limited

Howden Group Holdings Limited is an active company incorporated on 9 June 1994 with the registered office located in . Howden Group Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937398
Private limited company
Age
31 years
Incorporated 9 June 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
02073984888
Email
Available in Endole App
People
Officers
15
Shareholders
79
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1972
Director • Insurance Broker • British • Lives in UK • Born in Dec 1963
Director • Group Chief Operating Officer • British • Lives in UK • Born in Feb 1967
Director • Director Of Companies • British • Lives in UK • Born in Jul 1954
Director • Finance • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HGH Finance Limited
John Daniel Bernstein, Caroline McKim Burkin, and 11 more are mutual people.
Active
Hig Finance Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
Hyperion Development UK Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
Hig Finance 2 Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
Hyperion Euro Growth Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
Caf Nominees Limited
David Peter Shalders is a mutual person.
Active
Bona Homes Limited
James Pierre Michael Parry-Crooke is a mutual person.
Active
Howden Group Services Limited
David Peter Shalders is a mutual person.
Active
Brands
DUAL Group
DUAL Group is an international managing general agent (MGA) operating in 21 countries and providing over 70 lines of insurance to its partners and clients..
Howden Group Holdings Limited
Howden Group is a global insurance intermediary that began in 1994 with three people.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.98B
Decreased by £353.1M (-15%)
Turnover
£2.86B
Increased by £514.6M (+22%)
Employees
17.62K
Increased by 3.12K (+22%)
Total Assets
£10.53B
Increased by £846.6M (+9%)
Total Liabilities
-£10.29B
Increased by £1.37B (+15%)
Net Assets
£231.7M
Decreased by £520.9M (-69%)
Debt Ratio (%)
98%
Increased by 5.57% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Jim Charles Hays Details Changed
1 Month Ago on 24 Oct 2025
Jim Charles Hays Appointed
1 Month Ago on 24 Oct 2025
Shares Cancelled
2 Months Ago on 23 Sep 2025
Own Shares Purchased
2 Months Ago on 23 Sep 2025
Accounting Period Extended
3 Months Ago on 8 Aug 2025
Shares Consolidated
8 Months Ago on 8 Apr 2025
Group Accounts Submitted
8 Months Ago on 21 Mar 2025
Shares Consolidated
9 Months Ago on 10 Mar 2025
Shares Consolidated
9 Months Ago on 10 Mar 2025
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Documents
Director's details changed for Jim Charles Hays on 24 October 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 31 Oct 2025
Appointment of Jim Charles Hays as a director on 24 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 6 Oct 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 23 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 23 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 8 Aug 2025
Repayment History
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