HOWDEN GROUP SERVICES LIMITED
Combined office administrative service activities
HOWDEN GROUP SERVICES LIMITED
Combined office administrative service activities
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Contact & Details
Contact
Update DetailsRegistered Address
One Creechurch Place London EC3A 5AF United Kingdom
Credit Report
Discover HOWDEN GROUP SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (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 | ||
|---|---|---|
| Andrew David Richards | Director | Active |
| Andrew John Moore | Secretary | Active |
| David Peter Shalders | Director | Active |
| Duminda Dasharatha Liyanwela-arachchige | Director | Active |
| Emma Louise Snooks | Secretary | Active |
| Frances Coats | Director | Active |
| Jawaid Farooq | Director | Active |
| Kirk Southern | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | View(3 pages) |
| 12 Sept 2025 | Officers | Termination of Gareth Huw Roberts as director on 2025-09-12 | View(1 page) |
| 10 Sept 2025 | Officers | Appointment of Duminda Dasharatha Liyanwela-Arachchige as director on 2025-09-10 | View(2 pages) |
| 10 Sept 2025 | Officers | Appointment of Jawaid Farooq as director on 2025-09-10 | View(2 pages) |
| 18 Aug 2025 | Accounts | Annual accounts made up to 2025-09-30 | View(1 page) |
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 2025-09-30 with no updates
4 months ago on 8 Oct 2025
Termination of Gareth Huw Roberts as director on 2025-09-12
5 months ago on 12 Sept 2025
Appointment of Duminda Dasharatha Liyanwela-Arachchige as director on 2025-09-10
5 months ago on 10 Sept 2025
Appointment of Jawaid Farooq as director on 2025-09-10
5 months ago on 10 Sept 2025
Annual accounts made up to 2025-09-30
6 months ago on 18 Aug 2025