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Howden X Limited
Howden X Limited is a dissolved company incorporated on 12 August 2020 with the registered office located in . Howden X Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2023
(2 years 9 months ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12808966
Private limited company
Age
5 years
Incorporated
12 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Howden X Limited
Contact
Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since
incorporation
Companies in
Telephone
020 73984888
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rebecca Briony Scott
Director • Accountant • English • Lives in UK • Born in Jan 1979
William David Bloomer
Director • Solicitor • British • Lives in UK • Born in Dec 1969
Mr Andrew John Moore
Secretary
Howden Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Griffin Insurance Association Limited
Rebecca Briony Scott is a mutual person.
Active
Howden Group Services Limited
Rebecca Briony Scott is a mutual person.
Active
Cincinnati Global Underwriting Agency Limited
Rebecca Briony Scott is a mutual person.
Active
Howden Broking Group Limited
Rebecca Briony Scott is a mutual person.
Active
Hyperion Euro Growth Limited
William David Bloomer is a mutual person.
Active
PSL Runoff Limited
William David Bloomer is a mutual person.
Dissolved
Wibl Runoff Limited
William David Bloomer is a mutual person.
Dissolved
Wpil Limited
William David Bloomer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period
30 Aug
⟶
30 Sep 2021
Traded for
1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 27 Sep 2022
Application To Strike Off
3 Years Ago on 16 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
4 Years Ago on 30 Sep 2021
Hyperion Insurance Group Limited (PSC) Details Changed
4 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Accounting Period Extended
5 Years Ago on 17 Sep 2020
Ms Rebecca Briony Scott Details Changed
5 Years Ago on 12 Aug 2020
Ms Rebecca Briony Scott Details Changed
5 Years Ago on 12 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2022
Application to strike the company off the register
Submitted on 16 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 16 May 2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Submitted on 16 May 2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
Submitted on 16 May 2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Submitted on 16 May 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 30 Sep 2021
Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020
Submitted on 24 Jun 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 30 Sep 2020
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Repayment History
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