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H

HOW GROUP LIMITED

Dissolved Leeds

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
H

HOW GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jan 1986 Dissolved Leeds, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Jun 2023
Confirmation Statement Submitted 26 Jun 2023
Net assets £-58.61M £167.04M 2021 year on year
Total assets £42.02M £105.84M 2021 year on year
Total Liabilities £100.64M £61.20M 2021 year on year
Charges 13
3 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Central Square 29 Wellington Street Leeds LS1 4DL England

Credit Report

Discover HOW GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2020–2021)

Cash in Bank

£40.52M

Increased by £40.49M (+168717%)

Net Assets

-£58.61M

Decreased by £167.04M (-154%)

Total Liabilities

£100.64M

Increased by £61.20M (+155%)

Turnover

N/A

Employees

2

Debt Ratio

239%

Increased by 212 (+785%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

2 active 28 resigned
Status
Christopher James EdwardsDirectorBritishEngland613 Feb 2021Active
Christopher William PillarDirectorBritishUnited Kingdom655 Oct 2021Active

Shareholders

Shareholders (1)

Interserve Group Holdings Limited
100.0%
146,534,62926 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Interserve Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INTERSERVE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERSERVE GROUP LIMITED united kingdom
HOW GROUP LIMITED Current Company
CLOUGH WILLIAMS POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EURO AS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOW ENGINEERING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOW GROUP TRUST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEREDANA INVESTMENTS NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R.M. DOUGLAS CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TILBURY DOUGLAS PROJECTS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(30 pages)
22 Nov 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(68 pages)
14 Oct 2023InsolvencyLiquidation Voluntary Statement Of AffairsView(11 pages)
13 Oct 2023ResolutionResolutionsView(2 pages)
13 Oct 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
18 Nov 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(30 pages)
22 Nov 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(68 pages)
14 Oct 2023 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(11 pages)
13 Oct 2023 Resolution

Resolutions

View Document(2 pages)
13 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

3 months ago on 18 Nov 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 22 Nov 2024

Liquidation Voluntary Statement Of Affairs

2 years ago on 14 Oct 2023

Resolutions

2 years ago on 13 Oct 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 13 Oct 2023