Introduction
Watch Company
H
HOWDEN UK REFINANCE 2 PLC
HOWDEN UK REFINANCE 2 PLC is an active company incorporated on 4 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HOWDEN UK REFINANCE 2 PLC was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15326844
PLC Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 4 December 2023 - 30 September 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 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 13 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
One Creechurch Place London, EC3A 5AF,
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MOORE, Andrew John
ActiveLondonEC3A 5AF
Secretary
Appointed 30 Sept 2024
MOORE, Andrew John
LondonEC3A 5AF
Secretary
30 Sept 2024
Active
PANUCCIO, Susan Lee
ActiveLondonEC3A 5AF
Born June 1972
Director
Appointed 17 Feb 2026
PANUCCIO, Susan Lee
LondonEC3A 5AF
Born June 1972
Director
17 Feb 2026
Active
SHALDERS, David Peter
ActiveLondonEC3A 5AF
Born February 1967
Director
Appointed 12 Sept 2025
SHALDERS, David Peter
LondonEC3A 5AF
Born February 1967
Director
12 Sept 2025
Active
GRIFFIN, Steven Terence Hunter
ResignedLondonEC3A 5AF
Secretary
Appointed 04 Dec 2023
Resigned 30 Sept 2024
GRIFFIN, Steven Terence Hunter
LondonEC3A 5AF
Secretary
04 Dec 2023
Resigned 30 Sept 2024
Resigned
BLOOMER, William David
ResignedLondonEC3A 5AF
Born December 1969
Director
Appointed 08 Jan 2024
Resigned 14 Mar 2024
BLOOMER, William David
LondonEC3A 5AF
Born December 1969
Director
08 Jan 2024
Resigned 14 Mar 2024
Resigned
CRAIG, Mark Skimming
ResignedLondonEC3A 5AF
Born June 1972
Director
Appointed 04 Dec 2023
Resigned 17 Feb 2026
CRAIG, Mark Skimming
LondonEC3A 5AF
Born June 1972
Director
04 Dec 2023
Resigned 17 Feb 2026
Resigned
KEYTE, Robert Peter
ResignedLondonEC3A 5AF
Born September 1988
Director
Appointed 04 Dec 2023
Resigned 18 Jan 2024
KEYTE, Robert Peter
LondonEC3A 5AF
Born September 1988
Director
04 Dec 2023
Resigned 18 Jan 2024
Resigned
ROBERTS, Gareth Huw
ResignedLondonEC3A 5AF
Born November 1978
Director
Appointed 08 Jan 2024
Resigned 12 Sept 2025
ROBERTS, Gareth Huw
LondonEC3A 5AF
Born November 1978
Director
08 Jan 2024
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hgh Finance 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 04 Dec 2023
Hgh Finance Limited
LondonEC3A 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
Legacy
20 December 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
20 December 2023
No document
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2023