Introduction
Watch Company
H
HOWDEN VENTURES LIMITED
HOWDEN VENTURES LIMITED is an active company incorporated on 28 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. HOWDEN VENTURES LIMITED was registered 1 year ago.(SIC: 64303)
Status
active
Active since 1 years ago
Company No
16213025
LTD Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 28 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
1 Creechurch Place London, EC3A 5AF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SAUNDERS, Aisling Katherine
ActiveCreechurch Place, LondonEC3A 5AF
Secretary
Appointed 28 Jan 2025
SAUNDERS, Aisling Katherine
Creechurch Place, LondonEC3A 5AF
Secretary
28 Jan 2025
Active
CLAPHAM, Richard Malcolm
ActiveCreechurch Place, LondonEC3A 5AF
Born March 1964
Director
Appointed 28 Jan 2025
CLAPHAM, Richard Malcolm
Creechurch Place, LondonEC3A 5AF
Born March 1964
Director
28 Jan 2025
Active
HOAD, Thomas
ActiveCreechurch Place, LondonEC3A 5AF
Born August 1981
Director
Appointed 28 Jan 2025
HOAD, Thomas
Creechurch Place, LondonEC3A 5AF
Born August 1981
Director
28 Jan 2025
Active
HUDSON, Mark Andrew
ActiveCreechurch Place, LondonEC3A 5AF
Born December 1967
Director
Appointed 28 Jan 2025
HUDSON, Mark Andrew
Creechurch Place, LondonEC3A 5AF
Born December 1967
Director
28 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hgh Midco 3 Limited
ActiveCreechurch Place, LondonEC3A 5AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Hgh Midco 3 Limited
Creechurch Place, LondonEC3A 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 January 2026
5 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025