HM

HOWDEN MEXICO HOLDCO LIMITED

Active

Company number 10988610

London, United Kingdom · Incorporated 29 September 2017

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

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2024

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
Audit Exemption Subsidiary
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

PS
Howden Broking Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2017

Funding

2 funding rounds
7 October 2024
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Accounts
9 June 2025 View
Capital Allotment Shares
Capital
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Legacy
Other
6 June 2024 View
Legacy
Other
6 June 2024 View
Legacy
Accounts
6 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 June 2024 View
Capital Allotment Shares
Capital
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Legacy
Other
9 June 2022 View
Legacy
Other
9 June 2022 View
Legacy
Accounts
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Legacy
Accounts
22 June 2021 View
Legacy
Other
22 June 2021 View
Legacy
Other
21 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Small
Accounts
24 December 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Change Person Director Company With Change Date
Officers
11 January 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
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2017 View
Incorporation Company
Incorporation
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 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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