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Howden Pi Limited

Howden Pi Limited is an active company incorporated on 12 March 2004 with the registered office located in . Howden Pi Limited was registered 21 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
05071851
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom
Telephone
01273494914
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Oct 1975
Director • Accountant • British • Lives in UK • Born in Mar 1988
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
Aston Lark Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£806K
Decreased by £5.08M (-86%)
Turnover
£8.72M
Decreased by £1.32M (-13%)
Employees
122
Increased by 11 (+10%)
Total Assets
£11.83M
Decreased by £10.89M (-48%)
Total Liabilities
-£1.91M
Decreased by £12.51M (-87%)
Net Assets
£9.92M
Increased by £1.62M (+20%)
Debt Ratio (%)
16%
Decreased by 47.33% (-75%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 24 Jul 2025
Charge Satisfied
2 Months Ago on 1 Jul 2025
Charge Satisfied
2 Months Ago on 1 Jul 2025
Aston Lark Group Limited (PSC) Appointed
2 Months Ago on 17 Jun 2025
Howden Uk&I Holdings Limited (PSC) Resigned
2 Months Ago on 17 Jun 2025
Mr Michael Raymond Millar Appointed
7 Months Ago on 16 Jan 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Stuart Paul Rootham Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 24 Jul 2025
Satisfaction of charge 050718510007 in full
Submitted on 1 Jul 2025
Satisfaction of charge 050718510006 in full
Submitted on 1 Jul 2025
Cessation of Howden Uk&I Holdings Limited as a person with significant control on 17 June 2025
Submitted on 26 Jun 2025
Notification of Aston Lark Group Limited as a person with significant control on 17 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 10 Apr 2025
Solvency Statement dated 04/04/25
Submitted on 10 Apr 2025
Statement by Directors
Submitted on 10 Apr 2025
Statement of capital on 10 April 2025
Submitted on 10 Apr 2025
Repayment History
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