Introduction
Watch Company
H
HOWDEN DRIVING DATA LIMITED
HOWDEN DRIVING DATA LIMITED is an active company incorporated on 28 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. HOWDEN DRIVING DATA LIMITED was registered 5 years ago.(SIC: 63110)
Status
active
Active since 5 years ago
Company No
12843503
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
INGENIE LIMITED
From: 4 November 2020To: 18 August 2022
PROJECT ROMEO NEWCO LIMITED
From: 28 August 2020To: 4 November 2020
Address
One Creechurch Place London, EC3A 5AF,
Previous Addresses
2 Des Roches Square Witney Oxon Oxfordshire OX28 4LE England
From: 2 November 2020To: 16 May 2023
The Stables, Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom
From: 28 August 2020To: 2 November 2020
22 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
MANNING, Graeme Robert
ActiveCreechurch Place, LondonEC3A 5AF
Secretary
Appointed 06 Aug 2024
MANNING, Graeme Robert
Creechurch Place, LondonEC3A 5AF
Secretary
06 Aug 2024
Active
GALBRAITH, Andrew James
ActiveLondonEC3A 5AF
Born June 1970
Director
Appointed 01 Nov 2020
GALBRAITH, Andrew James
LondonEC3A 5AF
Born June 1970
Director
01 Nov 2020
Active
SEARLES, Penny Susan
ActiveLondonEC3A 5AF
Born June 1969
Director
Appointed 07 Dec 2021
SEARLES, Penny Susan
LondonEC3A 5AF
Born June 1969
Director
07 Dec 2021
Active
FERGUSON, Krystyna
ResignedDes Roches Square, OxonOX28 4LE
Secretary
Appointed 15 May 2023
Resigned 06 Aug 2024
FERGUSON, Krystyna
Des Roches Square, OxonOX28 4LE
Secretary
15 May 2023
Resigned 06 Aug 2024
Resigned
CARRUTHERS, James Maxwell
ResignedDes Roches Square, OxonOX28 4LE
Born November 1954
Director
Appointed 01 Nov 2020
Resigned 09 Nov 2022
CARRUTHERS, James Maxwell
Des Roches Square, OxonOX28 4LE
Born November 1954
Director
01 Nov 2020
Resigned 09 Nov 2022
Resigned
CAVANAGH, Selim Damian
ResignedDes Roches Square, OxonOX28 4LE
Born May 1971
Director
Appointed 28 Aug 2020
Resigned 07 Feb 2022
CAVANAGH, Selim Damian
Des Roches Square, OxonOX28 4LE
Born May 1971
Director
28 Aug 2020
Resigned 07 Feb 2022
Resigned
HUGHES, Jenny Louise
ResignedLondonEC3A 5AF
Born January 1981
Director
Appointed 01 Oct 2022
Resigned 01 Feb 2026
HUGHES, Jenny Louise
LondonEC3A 5AF
Born January 1981
Director
01 Oct 2022
Resigned 01 Feb 2026
Resigned
LAW, Jonathan
ResignedLondonEC3A 5AF
Born May 1978
Director
Appointed 02 Feb 2023
Resigned 01 Apr 2024
LAW, Jonathan
LondonEC3A 5AF
Born May 1978
Director
02 Feb 2023
Resigned 01 Apr 2024
Resigned
NEAVE, Matthew Ray
ResignedDes Roches Square, OxonOX28 4LE
Born October 1982
Director
Appointed 17 Jan 2022
Resigned 30 Sept 2022
NEAVE, Matthew Ray
Des Roches Square, OxonOX28 4LE
Born October 1982
Director
17 Jan 2022
Resigned 30 Sept 2022
Resigned
SHUKER, Carl Anthony
ResignedLondonEC3A 5AF
Born December 1961
Director
Appointed 08 Jun 2021
Resigned 16 Oct 2023
SHUKER, Carl Anthony
LondonEC3A 5AF
Born December 1961
Director
08 Jun 2021
Resigned 16 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Howden Uk&I Holdings Limited
ActiveLondonEC3A 5AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2023
Howden Uk&I Holdings Limited
LondonEC3A 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2023
Active
Trafalgar Bidco Limited
CeasedLondonEC3A 5AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2020
Ceased 01 Jul 2023
Trafalgar Bidco Limited
LondonEC3A 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2020
Ceased 01 Jul 2023
Ceased
Ingenie Limited
CeasedThorncroft Drive, LeatherheadKT22 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Ceased 01 Nov 2020
Ingenie Limited
Thorncroft Drive, LeatherheadKT22 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Ceased 01 Nov 2020
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
18 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2021
2 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2020
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2020
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
28 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2020