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Howden UK Refinance 2 Plc
Howden UK Refinance 2 Plc is an active company incorporated on 4 December 2023 with the registered office located in . Howden UK Refinance 2 Plc was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15326844
Public limited company
Age
1 year 10 months
Incorporated
4 December 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 September 2025
(22 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months 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
31 December 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Howden UK Refinance 2 Plc
Contact
Update Details
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
7
Shareholders
1
Controllers (PSC)
1
Mark Skimming Craig
Director • Director • British • Lives in UK • Born in Jun 1972
David Peter Shalders
Director • Director • Group Chief Operating Officer • British • Lives in UK • Born in Feb 1967
Gareth Huw Roberts
Director • Finance Director • British • Lives in UK • Born in Nov 1978
Andrew John Moore
Secretary
Steven Terence Hunter Griffin
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hig Finance Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
Hyperion Development UK Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
Hig Finance 2 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
HGH Midco 1 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
HGH Midco 2 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
HGH Midco 3 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
Howden UK Refinance Plc
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
Hyperion Euro Growth Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, 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
£19.67M
Employees
2
Total Assets
£369.67M
Total Liabilities
-£369.41M
Net Assets
£263K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Accounting Period Extended
1 Month Ago on 16 Sep 2025
Mr David Peter Shalders Appointed
1 Month Ago on 12 Sep 2025
Gareth Huw Roberts Resigned
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Andrew John Moore Appointed
1 Year Ago on 30 Sep 2024
Steven Terence Hunter Griffin Resigned
1 Year Ago on 30 Sep 2024
William David Bloomer Resigned
1 Year 7 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 16 Sep 2025
Termination of appointment of Gareth Huw Roberts as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mr David Peter Shalders as a director on 12 September 2025
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
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
Notice of agreement to exemption from audit of accounts for 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
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Repayment History
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