HOWDEN HOLDINGS UNLIMITED

Active - Accounts Filed

General Information

NAME
HOWDEN HOLDINGS UNLIMITED

COMPANY NUMBER
04493562

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/07/2002 (22 years and 4 months old)

WEBSITE
www.howden.com

CONFIRMATION STATEMENT MADE UP TO
24/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
23/10/2002 06/12/2023
HOWDEN HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX

TRADING ADDRESSES

1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£417.8M

4.96%

TOTAL LIABILITIES

£159.2M

3.01%

NET ASSETS

£417.8M

4.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ESAB TECHNOLOGY LIMITED	Non-Trading	View Report
HOWDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOWDEN FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Jennifer Robertson (925764096) has left the board
Date: 12/02/2024	Event: New Board Member Mark Durham (925677837) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOWDEN HOLDINGS UNLIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£417.8M

4.96%

TOTAL LIABILITIES

£159.2M

3.01%

NET ASSETS

£417.8M

4.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOWDEN FINANCE LIMITED	Owned: 100.00 %	Shares: 187,012,015	Price per share: £1.00	Total Value: £187,012,015.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Robert Brinkman 23/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Jillian Case Evanko 23/03/2023 - Present (1 years and 8 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Mark Durham 01/02/2024 - Present (10 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
TRUSEC LIMITED 24/07/2002 - Present (22 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 301 Past: 1942	View Report
Eleanor Jane Zuercher 24/07/2002 - Present (22 years and 4 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 431	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRANITE HOLDINGS GLOBAL LIMITED	Non-Trading	View Report
WELDCURE LIMITED	Active - Accounts Filed	View Report
ESAB TECHNOLOGY LIMITED	Non-Trading	View Report
HOWDEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOWDEN FINANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Jennifer Robertson (925764096) has left the board
Date: 12/02/2024	Event: New Board Member Mark Durham (925677837) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 10/10/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Ian Halliday Brander (911968635) has left the board
Date: 14/04/2023	Event: Stuart Dalgleish (927592160) has left the board
Date: 13/04/2023	Event: Herbert Garfield Hotchkiss (930762745) has left the board
Date: 12/04/2023	Event: New Board Member Herbert Garfield Hotchkiss (930762745) Appointed
Date: 12/04/2023	Event: New Board Member Joseph Robert Brinkman (930763053) Appointed
Date: 12/04/2023	Event: New Board Member Jillian Case Evanko (930762197) Appointed
Date: 12/04/2023	Event: Alastair Irvine (924542675) has left the board
Date: 12/04/2023	Event: Ross Shuster (926890677) has left the board
Date: 12/04/2023	Event: Mark Paul Lehman (916868801) has left the board
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 02/11/2020	Event: New Board Member Stuart Dalgleish (927592160) Appointed
Date: 05/08/2020	Event: Fionnuala Mary Barrie (922872144) has left the board
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Board Member Ross Shuster (926890677) Appointed
Date: 05/03/2020	Event: Change in Reg. Office
Date: 20/11/2019	Event: William (Bill) Flexon (916868803) has left the board
Date: 18/11/2019	Event: Daniel Alexis Pryor (926365563) has left the board
Date: 28/10/2019	Event: Daniel Alexis Pryor (916589178) has left the board
Date: 28/10/2019	Event: New Board Member Daniel Alexis Pryor (926365563) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: Change in Reg. Office
Date: 19/04/2019	Event: New Board Member Jennifer Robertson (925764096) Appointed
Date: 04/04/2019	Event: Elias Zabaneh (916227324) has left the board
Date: 27/02/2019	Event: Anne Lynne Puckett (916284781) has left the board
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 05/06/2018	Event: James Brown (903637836) has left the board
Date: 14/05/2018	Event: New Board Member Alastair Irvine (924542675) Appointed
Date: 23/02/2018	Event: Thomas Barwald (916596739) has left the board
Date: 21/02/2018	Event: New Board Member Allan Jan Formann Kristensen (924332436) Appointed
Date: 14/02/2018	Event: James Bennett Fairbairn (914000474) has left the board
Date: 16/10/2017	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 09/09/2017	Event: New Annual Return filed
Date: 07/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Board Member Fionnuala Mary Barrie (922872144) Appointed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 04/04/2017	Event: Charles Scott Brannan (916589174) has left the board
Date: 10/10/2016	Event: New Accounts filed

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HOWDEN HOLDINGS UNLIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£417.8M

£159.2M

£417.8M

People Overview

3

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£417.8M

£159.2M

£417.8M

Accounts

People Overview

3

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™