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Howden Risk And Resilience Limited

Howden Risk And Resilience Limited is an active company incorporated on 18 October 2022 with the registered office located in . Howden Risk And Resilience Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14426633
Private limited company
Age
2 years 10 months
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Dec 1963
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1976
Director • British,french • Lives in UK • Born in Jun 1973
Director • Ceo • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Holdings Limited
Mr David Philip Howden is a mutual person.
Active
HMDT Music
Isabelle Beatrice Cadignan is a mutual person.
Active
Howden Broking Group Limited
Mr David Philip Howden is a mutual person.
Active
Hig Finance Limited
Mr David Philip Howden is a mutual person.
Active
Hyperion Development UK Limited
Mr David Philip Howden is a mutual person.
Active
Howden M&A Limited
Charles Yalden Langdale is a mutual person.
Active
Hig Finance 2 Limited
Mr David Philip Howden is a mutual person.
Active
Mirb Holdings Ltd
Isabelle Beatrice Cadignan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£866K
Increased by £866K (%)
Employees
30
Decreased by 158 (-84%)
Total Assets
£4.48M
Increased by £4.48M (+191602%)
Total Liabilities
-£13.51M
Increased by £13.51M (+531111%)
Net Assets
-£9.03M
Decreased by £9.03M (+4384366%)
Debt Ratio (%)
302%
Increased by 192.71% (+177%)
Latest Activity
Accounting Period Extended
5 Days Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Mr David Keith Nichols Appointed
10 Months Ago on 14 Oct 2024
Isabelle Beatrice Cadignan Resigned
10 Months Ago on 14 Oct 2024
Charles Yalden Langdale Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Ms Isabelle Beatrice Cadignan Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Rowan Malcolm Douglas Appointed
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Full accounts made up to 30 September 2024
Submitted on 4 Mar 2025
Termination of appointment of Charles Yalden Langdale as a director on 14 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Isabelle Beatrice Cadignan as a director on 14 October 2024
Submitted on 18 Oct 2024
Appointment of Mr David Keith Nichols as a director on 14 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 16 Jun 2024
Repayment History
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