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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 3 years ago.
Status
Active
Active since incorporation
Company No
14426633
Private limited company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2025 (4 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 9 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 (7 months remaining)
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Dec 1963
Director • British,french • Lives in UK • Born in Jun 1973
HGH Midco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Holdings Limited
David Philip Howden is a mutual person.
Active
HMDT Music
Isabelle Beatrice Cadignan is a mutual person.
Active
Hig Finance Limited
David Philip Howden is a mutual person.
Active
Hyperion Development UK Limited
David Philip Howden is a mutual person.
Active
Hig Finance 2 Limited
David Philip Howden is a mutual person.
Active
HGH Finance Limited
David Philip Howden is a mutual person.
Active
Humanity Insured
Isabelle Beatrice Cadignan is a mutual person.
Active
Hyperion Euro Growth Limited
David Philip Howden 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
Rowan Malcolm Douglas Resigned
25 Days Ago on 13 Jan 2026
Ms Isabelle Beatrice Cadignan Appointed
25 Days Ago on 13 Jan 2026
Caroline Rachael Kelly Appointed
2 Months Ago on 4 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Oct 2025
David Keith Nichols Resigned
4 Months Ago on 23 Sep 2025
Accounting Period Extended
5 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 4 Mar 2025
Mr David Keith Nichols Appointed
1 Year 3 Months Ago on 14 Oct 2024
Isabelle Beatrice Cadignan Resigned
1 Year 3 Months Ago on 14 Oct 2024
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Documents
Termination of appointment of Rowan Malcolm Douglas as a director on 13 January 2026
Submitted on 14 Jan 2026
Appointment of Ms Isabelle Beatrice Cadignan as a director on 13 January 2026
Submitted on 14 Jan 2026
Appointment of Caroline Rachael Kelly as a director on 4 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of David Keith Nichols as a director on 23 September 2025
Submitted on 24 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 2 Sep 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Certificate of change of name
Submitted on 1 May 2025
Full accounts made up to 30 September 2024
Submitted on 4 Mar 2025
Appointment of Mr David Keith Nichols as a director on 14 October 2024
Submitted on 18 Oct 2024
Repayment History
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