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Howden UK Refinance Plc
Howden UK Refinance Plc is an active company incorporated on 4 December 2023 with the registered office located in . Howden UK Refinance Plc was registered 1 year 9 months ago.
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Status
Active
Active since
incorporation
Company No
15326824
Public limited company
Age
1 year 9 months
Incorporated
4 December 2023
Size
Micro
Balance sheet is under
£500,000
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)
No changes
occurred since incorporation
Accounts
Submitted
For period
4 Dec
⟶
30 Sep 2024
(10 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Howden UK Refinance Plc
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Hyperiongrp.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Skimming Craig
Director • Director • British • Lives in UK • Born in Jun 1972
Gareth Huw Roberts
Director • Finance Director • British • Lives in UK • Born in Nov 1978
Steven Terence Hunter Griffin
Secretary
Andrew John Moore
Secretary
HGH Midco 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hig Finance Limited
Gareth Huw Roberts, Mark Skimming Craig, and 1 more are mutual people.
Active
Hyperion Development UK Limited
Gareth Huw Roberts, Mark Skimming Craig, and 1 more are mutual people.
Active
Hig Finance 2 Limited
Gareth Huw Roberts, Mark Skimming Craig, and 1 more are mutual people.
Active
HGH Midco 1 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
HGH Midco 2 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
HGH Midco 3 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
Howden UK Refinance 2 Plc
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
Hyperion Euro Growth Limited
Gareth Huw Roberts, Mark Skimming Craig, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Nov
⟶
30 Sep 2024
Traded for
10 months
Cash in Bank
Unreported
Turnover
£35.3M
Employees
2
Total Assets
£740.57M
Total Liabilities
-£740.1M
Net Assets
£463K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 10 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
William David Bloomer Resigned
1 Year 5 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
Robert Peter Keyte Resigned
1 Year 7 Months Ago on 18 Jan 2024
Mr William David Bloomer Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mr Gareth Huw Roberts Appointed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Andrew John Moore as a secretary on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of William David Bloomer as a director on 14 March 2024
Submitted on 21 Mar 2024
Resolutions
Submitted on 15 Feb 2024
Registration of charge 153268240002, created on 15 February 2024
Submitted on 15 Feb 2024
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Repayment History
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