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HOWDEN GROUP HOLDINGS LIMITED

Active London

Non-life insurance

17,616 employees
Non-life insuranceActivities of head offices
H

HOWDEN GROUP HOLDINGS LIMITED

Non-life insurance

Founded 9 Jun 1994 Active London, United Kingdom 17,616 employees
Non-life insuranceActivities of head offices
Accounts Submitted
Confirmation Statement Submitted 27 Oct 2025
Net assets £265.40M £513.60M 2024 year on year
Total assets £10525.40M £846.60M 2024 year on year
Total Liabilities £10260.00M £1360.20M 2024 year on year
Charges 17
17 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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

Mutual Companies

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Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1978.80M

Decreased by £353.10M (-15%)

Net Assets

£265.40M

Decreased by £513.60M (-66%)

Total Liabilities

£10260.00M

Increased by £1360.20M (+15%)

Turnover

£2864.80M

Increased by £514.60M (+22%)

Employees

17616

Increased by 3120 (+22%)

Debt Ratio

97%

Increased by 5 (+5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

136 Allotments 148,968,856 Shares £1293.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20251,109,067£1.19m£1.07
26 Sept 20252,185,401£1.75m£0.8
26 Sept 202550,000£54k£1.07
26 Sept 202532,000£38k£1.18
26 Sept 202587,612£1.48£1.48

Officers

Officers

15 active 37 resigned
Status
Andrew Dominic John Bucke CollinsDirectorBritishUnited Kingdom6929 Apr 2015Active
Andrew John MooreSecretaryUnknownUnknown—6 May 2015Active
Caroline Mckim BurkinDirectorAmericanUnited Kingdom395 Feb 2020Active
Clement Burns BoothDirectorBritishUnited Kingdom7112 Oct 2015Active
David Charles HodgsonDirectorAmericanUnknown6925 Jul 2013Active
David Peter ShaldersDirectorBritishUnited Kingdom5915 Oct 2024Active
David Philip HowdenDirectorBritishUnited Kingdom6211 Aug 1994Active
James Pierre Michael Parry-crookeDirectorBritishUnited Kingdom3512 May 2022Active

Shareholders

Shareholders (1336)

Zohar Saban
0.0%
2,0001 Oct 2019
Zuzana Gabor
0.0%
4001 Oct 2019
Yosef Danan
0.0%
4001 Oct 2019

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HOWDEN GROUP HOLDINGS LIMITED Current Company
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN X LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XANTHE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025CapitalAllotment of shares (GBP 3,140,031.29715) on 2025-11-17View(5 pages)
14 Nov 2025OfficersChange to director Jim Charles Hays on 2025-10-24View(2 pages)
31 Oct 2025CapitalAllotment of shares (GBP 3,140,030.89715) on 2025-10-01View(5 pages)
29 Oct 2025OfficersAppointment of Jim Charles Hays as director on 2025-10-24View(2 pages)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(12 pages)
12 Dec 2025 Capital

Allotment of shares (GBP 3,140,031.29715) on 2025-11-17

View Document(5 pages)
14 Nov 2025 Officers

Change to director Jim Charles Hays on 2025-10-24

View Document(2 pages)
31 Oct 2025 Capital

Allotment of shares (GBP 3,140,030.89715) on 2025-10-01

View Document(5 pages)
29 Oct 2025 Officers

Appointment of Jim Charles Hays as director on 2025-10-24

View Document(2 pages)
27 Oct 2025 Confirmation Statement

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

View Document(12 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 3,140,031.29715) on 2025-11-17

2 months ago on 12 Dec 2025

Change to director Jim Charles Hays on 2025-10-24

3 months ago on 14 Nov 2025

Allotment of shares (GBP 3,140,030.89715) on 2025-10-01

3 months ago on 31 Oct 2025

Appointment of Jim Charles Hays as director on 2025-10-24

3 months ago on 29 Oct 2025

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

3 months ago on 27 Oct 2025