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Howden Name Holdco Limited
Howden Name Holdco Limited is a dissolved company incorporated on 3 November 2023 with the registered office located in . Howden Name Holdco Limited was registered 1 year 10 months ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2025
(3 months ago)
Was
1 year 6 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
15259498
Private limited company
Age
1 year 10 months
Incorporated
3 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Howden Name Holdco Limited
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Skimming Craig
Director • Director • Finance • British • Lives in UK • Born in Jun 1972
Mr Robert Peter Keyte
Director • Finance • British • Lives in UK • Born in Sep 1988
Andrew John Moore
Secretary
Steven Terence Hunter Griffin
Secretary
HGH Midco 3 Limited
PSC
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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
Howden Group Capital Management 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
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Financials
Howden Name Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Andrew John Moore Appointed
11 Months Ago on 30 Sep 2024
Steven Terence Hunter Griffin Resigned
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
Incorporated
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 24 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Andrew John Moore as a secretary on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024
Submitted on 3 Oct 2024
Certificate of change of name
Submitted on 30 Nov 2023
Current accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 29 Nov 2023
Incorporation
Submitted on 3 Nov 2023
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Repayment History
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