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Howden Holdings Unlimited

Howden Holdings Unlimited is an active company incorporated on 24 July 2002 with the registered office located in . Howden Holdings Unlimited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04493562
Private unlimited company
Age
23 years
Incorporated 24 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact Update Details
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
+3174-2556000
Email
Unreported
Website
Howden.com
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People
Officers
3
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
Howden Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Limited
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
Howden Finance Limited
Mrs Jillian Case Evanko and Mr Mark Durham are mutual people.
Active
James Howden & Godfrey Overseas Limited
Mrs Jillian Case Evanko and Mr Joseph Robert Brinkman are mutual people.
Active
Howden Engineering Limited
Mrs Jillian Case Evanko and Mr Joseph Robert Brinkman are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£401.6M
Same as previous period
Total Liabilities
-£6K
Decreased by £164.5M (-100%)
Net Assets
£401.59M
Increased by £164.5M (+69%)
Debt Ratio (%)
0%
Decreased by 40.96% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Howden Finance Limited (PSC) Appointed
1 Year 7 Months Ago on 29 Feb 2024
Esab Technology Limited (PSC) Resigned
1 Year 7 Months Ago on 29 Feb 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
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 1 Aug 2024
Notification of Howden Finance Limited as a person with significant control on 29 February 2024
Submitted on 24 Jun 2024
Cessation of Esab Technology Limited as a person with significant control on 29 February 2024
Submitted on 21 Jun 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
Resolutions
Submitted on 6 Dec 2023
Re-registration assent
Submitted on 6 Dec 2023
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Repayment History
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