HOWDEN GROUP SERVICES LIMITED
Combined office administrative service activities
HOWDEN GROUP SERVICES LIMITED
Combined office administrative service activities
Previous Company Names
Contact & Details
Contact
Registered Address
One Creechurch Place London EC3A 5AF United Kingdom
Full company profile for HOWDEN GROUP SERVICES LIMITED (02937399), an active company based in London, United Kingdom. Incorporated 9 Jun 1994. Combined office administrative service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£7.82M
Net Assets
£31.99M
Total Liabilities
£345.62M
Turnover
£265.79M
Employees
744
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 35 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hgh Midco 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Howden Group Holdings Limited
Ceased 25 Jan 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Third Floor, 1 Creechurch Place, London (EC3A 5AF) CITY OF LONDON | Leasehold | - | 3 Feb 2025 |
Third Floor, Linear Park, Avon Street, Bristol (BS2 0PS) CITY OF BRISTOL | Leasehold | - | 20 Jan 2025 |
Oakhurst House, 77 Mount Ephraim, Tunbridge Wells (TN4 8BS) TUNBRIDGE WELLS | Leasehold | - | 18 Oct 2024 |
Twelfth Floor Office, 70 Mark Lane, London (EC3R 7NQ) CITY OF LONDON | Leasehold | - | 14 Oct 2024 |
Thirteenth Floor Office, 70 Mark Lane, London (EC3R 7NQ) CITY OF LONDON | Leasehold | - | 14 Oct 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-01 with no updates | |
| 26 Jan 2026 | Officers | Termination of Frances Coats as director on 2026-01-26 | |
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | |
| 12 Sept 2025 | Officers | Termination of Gareth Huw Roberts as director on 2025-09-12 | |
| 10 Sept 2025 | Officers | Appointment of Duminda Dasharatha Liyanwela-Arachchige as director on 2025-09-10 |
Confirmation statement made on 2026-03-01 with no updates
Termination of Frances Coats as director on 2026-01-26
Confirmation statement made on 2025-09-30 with no updates
Termination of Gareth Huw Roberts as director on 2025-09-12
Appointment of Duminda Dasharatha Liyanwela-Arachchige as director on 2025-09-10
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-01 with no updates
1 months ago on 3 Mar 2026
Termination of Frances Coats as director on 2026-01-26
3 months ago on 26 Jan 2026
Confirmation statement made on 2025-09-30 with no updates
6 months ago on 8 Oct 2025
Termination of Gareth Huw Roberts as director on 2025-09-12
7 months ago on 12 Sept 2025
Appointment of Duminda Dasharatha Liyanwela-Arachchige as director on 2025-09-10
7 months ago on 10 Sept 2025