HG

HOWDEN GROUP LIMITED

Active

Company number 00472621

Birmingham, United Kingdom · Incorporated 7 September 1949

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2024

Company history

Previous company names

GREYCOAT ENGINEERING COMPANT LIMITED · 7 September 1949 – 26 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2024

Funding

2 funding rounds
31 December 2024
Shares allotted · 0 shares allotted
—
17 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Accounts With Accounts Type Full
Accounts
25 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Capital Allotment Shares
Capital
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Capital Return Purchase Own Shares
Capital
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Capital Cancellation Shares
Capital
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Resolution
Resolution
26 April 2019 View
Legacy
Insolvency
26 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2019 View
Legacy
Capital
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Resolution
Resolution
13 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Resolution
Resolution
14 March 2013 View
Resolution
Resolution
13 March 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Auditors Resignation Company
Auditors
26 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Resolution
Resolution
9 May 2012 View
Legacy
Mortgage
8 May 2012 View
Legacy
Mortgage
4 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Termination Secretary Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Group
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Resolution
Resolution
6 January 2011 View
Accounts With Accounts Type Group
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Group
Accounts
20 March 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Group
Accounts
13 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Address
18 January 2007 View
Legacy
Address
18 January 2007 View
Legacy
Address
18 January 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Group
Accounts
24 March 2006 View
Legacy
Annual Return
24 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Address
4 December 2003 View
Legacy
Accounts
30 October 2003 View
Auditors Resignation Company
Auditors
12 February 2003 View
Legacy
Annual Return
29 January 2003 View
Resolution
Resolution
18 December 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Accounts
6 March 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Address
3 August 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Accounts
20 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Capital
19 August 1999 View
Statement Of Affairs
Miscellaneous
19 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Capital
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Memorandum Articles
Incorporation
29 April 1999 View
Certificate Change Of Name Company
Change Of Name
26 April 1999 View
Legacy
Address
10 April 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Accounts
15 July 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Full
Accounts
17 January 1996 View
Legacy
Annual Return
16 January 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Officers
7 September 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Resolution
Resolution
5 January 1993 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Address
29 September 1992 View
Accounts With Accounts Type Dormant
Accounts
27 January 1992 View
Legacy
Annual Return
27 January 1992 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Accounts With Accounts Type Dormant
Accounts
15 February 1991 View
Legacy
Annual Return
15 February 1991 View
Legacy
Officers
5 October 1990 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Dormant
Accounts
5 March 1990 View
Accounts With Accounts Type Dormant
Accounts
12 June 1989 View
Resolution
Resolution
12 June 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
21 March 1988 View
Legacy
Annual Return
21 March 1988 View
Legacy
Officers
6 July 1987 View
Accounts With Accounts Type Full
Accounts
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 September 1986 View
Legacy
Officers
22 August 1986 View
Legacy
Officers
20 August 1986 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Accounts With Made Up Date
Accounts
22 February 1981 View
Accounts With Made Up Date
Accounts
23 February 1980 View
Accounts With Made Up Date
Accounts
22 February 1980 View
Incorporation Company
Incorporation
17 September 1949 View
Miscellaneous
Miscellaneous
7 September 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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