HG

HOWDEN GROUP CAPITAL MANAGEMENT LIMITED

Active

Company number 13065631

London, United Kingdom · Incorporated 6 December 2020

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

Last updated on 25 March 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 September 2022

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
Hgh Midco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 January 2022

Funding

2 funding rounds
9 September 2022
Shares allotted · 0 shares allotted
30 December 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Person Secretary Company With Change Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2024 View
Legacy
Accounts
8 July 2024 View
Legacy
Other
8 July 2024 View
Legacy
Other
8 July 2024 View
Change Person Director Company With Change Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2023 View
Legacy
Accounts
11 July 2023 View
Legacy
Other
11 July 2023 View
Legacy
Other
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Legacy
Other
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2022 View
Legacy
Accounts
1 June 2022 View
Legacy
Other
1 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2020 View
Incorporation Company
Incorporation
6 December 2020 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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