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Howden Group Capital Management Limited

Howden Group Capital Management Limited is an active company incorporated on 6 December 2020 with the registered office located in . Howden Group Capital Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13065631
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Under 10 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 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
020 73984888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Holdings Limited
Mr Mark Skimming Craig and Mark Skimming Craig are mutual people.
Active
Hig Finance Limited
Mr Mark Skimming Craig and Mark Skimming Craig are mutual people.
Active
Hyperion Development UK Limited
Mr Mark Skimming Craig and Mark Skimming Craig are mutual people.
Active
Hig Finance 2 Limited
Mr Mark Skimming Craig and Mark Skimming Craig are mutual people.
Active
HGH Midco 1 Limited
Mr Mark Skimming Craig and Mark Skimming Craig are mutual people.
Active
HGH Midco 2 Limited
Mr Mark Skimming Craig and Mark Skimming Craig are mutual people.
Active
HGH Finance Limited
Mr Mark Skimming Craig and Mark Skimming Craig are mutual people.
Active
HGH Midco 3 Limited
Mr Mark Skimming Craig and Mark Skimming Craig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£40K
Increased by £39K (+3900%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£50.29M
Increased by £39K (0%)
Total Liabilities
-£6.93M
Increased by £2.66M (+62%)
Net Assets
£43.36M
Decreased by £2.62M (-6%)
Debt Ratio (%)
14%
Increased by 5.29% (+62%)
Latest Activity
Accounting Period Extended
16 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Aisling Katherine Efthimiou Appointed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Steven Terence Hunter Griffin Resigned
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mark Kendal Gary Smith Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Aisling Katherine Efthimiou as a secretary on 5 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 8 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 8 Jul 2024
Repayment History
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