HM

HOWDEN M&A LIMITED

Active

Company number 10687642

London, United Kingdom · Incorporated 23 March 2017

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 31 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
18 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Auditors Resignation Company
Auditors
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Capital Name Of Class Of Shares
Capital
12 October 2021 View
Resolution
Resolution
12 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Resolution
Resolution
14 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Resolution
Resolution
13 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2017 View
Capital Name Of Class Of Shares
Capital
10 August 2017 View
Capital Alter Shares Subdivision
Capital
10 August 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Resolution
Resolution
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Resolution
Resolution
16 June 2017 View
Memorandum Articles
Incorporation
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Incorporation Company
Incorporation
23 March 2017 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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