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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 2 years ago.
Status
Active
Active since incorporation
Company No
15326844
Public limited company
Age
2 years
Incorporated 4 December 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Dec30 Sep 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Group Chief Operating Officer • British • Lives in UK • Born in Feb 1967
HGH Finance Limited
PSC
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Mutual Companies
Hig Finance Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
Hyperion Development UK Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
Hig Finance 2 Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
HGH Midco 1 Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
HGH Midco 2 Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
HGH Midco 3 Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
Howden UK Refinance Plc
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
HGH Midco 4 Limited
Mark Skimming Craig and David Peter Shalders are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 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%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Accounting Period Extended
2 Months Ago on 16 Sep 2025
Mr David Peter Shalders Appointed
2 Months Ago on 12 Sep 2025
Gareth Huw Roberts Resigned
2 Months Ago on 12 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Andrew John Moore Appointed
1 Year 2 Months Ago on 30 Sep 2024
Steven Terence Hunter Griffin Resigned
1 Year 2 Months Ago on 30 Sep 2024
William David Bloomer Resigned
1 Year 8 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 9 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
Repayment History
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