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Howden Group Markets Limited

Howden Group Markets Limited is an active company incorporated on 18 August 2023 with the registered office located in . Howden Group Markets Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15081617
Private limited company
Age
2 years
Incorporated 18 August 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Aug ⟶ 30 Sep 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew McGee
Director • Insurance Broker • British • Lives in England • Born in Jun 1965
Matthew David Pitchers
Director • Finance Director • British • Lives in UK • Born in Jan 1984
Toby Pollard
Director • British • Lives in England • Born in Dec 1964
Alison Greenup
Director • British • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Broking Group Limited
Alison Greenup is a mutual person.
Active
Risk Policy Administration Limited
Toby Pollard is a mutual person.
Active
Ameche Consulting Ltd
Matthew David Pitchers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.8M
Turnover
£10.82M
Employees
48
Total Assets
£10.51M
Total Liabilities
-£9.79M
Net Assets
£714K
Debt Ratio (%)
93%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Mr Matthew David Pitchers Appointed
6 Months Ago on 27 Feb 2025
Alison Greenup Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Alison Greenup Appointed
1 Year 7 Months Ago on 30 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 3 Oct 2023
Incorporated
2 Years Ago on 18 Aug 2023
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Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 17 Mar 2025
Termination of appointment of Alison Greenup as a director on 27 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Matthew David Pitchers as a director on 27 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Alison Greenup as a director on 30 January 2024
Submitted on 1 Feb 2024
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 3 Oct 2023
Incorporation
Submitted on 18 Aug 2023
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Repayment History
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