HOWDEN UK REFINANCE 2 PLC

Active London

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
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HOWDEN UK REFINANCE 2 PLC

Activities of financial services holding companies

Founded 4 Dec 2023 Active London, United Kingdom 2 employees website.com
Activities of financial services holding companies
Accounts Submitted 16 Sept 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £262K
Total assets £370M
Total Liabilities £369M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOWDEN UK REFINANCE 2 PLC (15326844), an active company based in London, United Kingdom. Incorporated 4 Dec 2023. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

N/A

Net Assets

£262.02k

Total Liabilities

£369.41M

Turnover

£19.66M

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shalders, David PeterDirectorBritishUnited Kingdom5912 Sept 2025Active

Shareholders

Shareholders (1)

Hgh Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgh Finance Limited

United Kingdom

Active
Notified 4 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HOWDEN UK REFINANCE 2 PLC Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
2 Mar 2026OfficersAppointment of Mrs Susan Lee Panuccio as director on 2026-02-17
2 Mar 2026OfficersTermination of Mark Skimming Craig as director on 2026-02-17
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
16 Sept 2025AccountsAnnual accounts made up to 2025-09-30
13 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

2 Mar 2026 Officers

Appointment of Mrs Susan Lee Panuccio as director on 2026-02-17

2 Mar 2026 Officers

Termination of Mark Skimming Craig as director on 2026-02-17

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 13 Mar 2026

Appointment of Mrs Susan Lee Panuccio as director on 2026-02-17

1 months ago on 2 Mar 2026

Termination of Mark Skimming Craig as director on 2026-02-17

1 months ago on 2 Mar 2026

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 9 Oct 2025

Annual accounts made up to 2025-09-30

7 months ago on 16 Sept 2025