Introduction
Watch Company
H
HOWDEN FINANCE LIMITED
HOWDEN FINANCE LIMITED is an active company incorporated on 26 March 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. HOWDEN FINANCE LIMITED was registered 7 years ago.(SIC: 64191)
Status
active
Active since 7 years ago
Company No
11905614
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
1 Chamberlain Square Cs Birmingham, B3 3AX,
Previous Addresses
Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
From: 20 May 2019To: 3 March 2020
6th Floor 322 High Holborn London WC1V 7PB United Kingdom
From: 26 March 2019To: 20 May 2019
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Capital Update
Sept 19
Capital Statement Capital Company With D...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
7
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DURHAM, Mark
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born September 1977
Director
Appointed 26 Mar 2019
DURHAM, Mark
Chamberlain Square Cs, BirminghamB3 3AX
Born September 1977
Director
26 Mar 2019
Active
EVANKO, Jillian Case
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born February 1978
Director
Appointed 23 Mar 2023
EVANKO, Jillian Case
Chamberlain Square Cs, BirminghamB3 3AX
Born February 1978
Director
23 Mar 2023
Active
BRANDER, Ian Halliday
Resigned1 Hays Lane, LondonSE1 2RD
Born December 1961
Director
Appointed 26 Mar 2019
Resigned 30 Sept 2019
BRANDER, Ian Halliday
1 Hays Lane, LondonSE1 2RD
Born December 1961
Director
26 Mar 2019
Resigned 30 Sept 2019
Resigned
IRVINE, Alastair
ResignedChamberlain Square Cs, BirminghamB3 3AX
Born March 1981
Director
Appointed 26 Mar 2019
Resigned 23 Mar 2023
IRVINE, Alastair
Chamberlain Square Cs, BirminghamB3 3AX
Born March 1981
Director
26 Mar 2019
Resigned 23 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Esab Technology Limited
ActiveChamberlain Square, BirminghamB3 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Esab Technology Limited
Chamberlain Square, BirminghamB3 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
Howden Holdings Limited
CeasedChamberlain Square Cs, BirminghamB3 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Ceased 30 Nov 2023
Howden Holdings Limited
Chamberlain Square Cs, BirminghamB3 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2019
Ceased 30 Nov 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2024
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
3 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2020
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
19 September 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 September 2019
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2019