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Howden Driving Data Limited

Howden Driving Data Limited is an active company incorporated on 28 August 2020 with the registered office located in . Howden Driving Data Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12843503
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Small
Turnover is under £15M
Under 50 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 1 year 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Howden Driving Data Limited
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 2 Des Roches Square Witney Oxon Oxfordshire OX28 4LE England
Telephone
0330 3030021
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew James Galbraith
Director • British • Lives in UK • Born in Jun 1970
Jenny Louise Hughes
Director • British • Lives in UK • Born in Jan 1981
Miss Penny Susan Searles
Director • British • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
A-Plan Holdings
Andrew James Galbraith and Jenny Louise Hughes are mutual people.
Active
Tilt Services Limited
Andrew James Galbraith and Jenny Louise Hughes are mutual people.
Active
A-Plan Group Ltd
Andrew James Galbraith and Jenny Louise Hughes are mutual people.
Active
Primo Limited
Jenny Louise Hughes is a mutual person.
Active
Watkin Davies Insurance Consultants Limited
Jenny Louise Hughes is a mutual person.
Active
Howden UK Brokers Limited
Andrew James Galbraith is a mutual person.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£32.57K
Decreased by £73.26K (-69%)
Turnover
£2.58M
Increased by £383.55K (+17%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£3.89M
Increased by £682.33K (+21%)
Total Liabilities
-£6.88M
Increased by £973.97K (+16%)
Net Assets
-£2.99M
Decreased by £291.65K (+11%)
Debt Ratio (%)
177%
Decreased by 7.3% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Graeme Robert Manning Appointed
1 Year 1 Month Ago on 6 Aug 2024
Krystyna Ferguson Resigned
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Jonathan Law Resigned
1 Year 5 Months Ago on 1 Apr 2024
Carl Anthony Shuker Resigned
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Satisfaction of charge 128435030001 in full
Submitted on 24 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Appointment of Mr Graeme Robert Manning as a secretary on 6 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Krystyna Ferguson as a secretary on 6 August 2024
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 20 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 20 Jun 2024
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Repayment History
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