CompanyTrack
H

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Dissolved London

Non-life insurance

0 employees
Non-life insurance
H

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Non-life insurance

Founded 23 Jan 2012 Dissolved London, United Kingdom 0 employees
Non-life insurance
Accounts Submitted
Confirmation Statement Submitted 3 Oct 2023
Net assets £20.39M £24.00 2022 year on year
Total assets £20.39M £24.00 2022 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£20.39M

Decreased by £24.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

5 Allotments 47,281,991 Shares £47.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 201927,000,000£27.00m£1
29 Jul 201415,827,579£15.83m£1
24 Jul 20142,054,397£2.05m£1
19 Mar 20132,400,000£2.40m£1
1 Aug 201215£15£1

Officers

Officers

3 active 17 resigned
Status
David James Rosewall EdmandsDirectorBritishUnited Kingdom5730 Nov 2022Active
Frances CoatsDirectorBritishUnited Kingdom4720 Oct 2023Active
Graeme Robert ManningSecretaryUnknownUnknown4 Apr 2023Active

Shareholders

Shareholders (2)

R K Harrison Insurance Brokers Limited
100.0%
13 Oct 2023
Howden Broking Group Limited
0.0%
03 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

R K Harrison Insurance Brokers Limited

United Kingdom

Active
Notified 28 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Punter Southall Group Limited

Ceased 1 Feb 2019

Ceased

Howden Broking Group Limited

Ceased 28 Sept 2023

Ceased

Group Structure

Group Structure

R K HARRISON INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
5 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
28 Nov 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Oct 2023OfficersTermination of Glenn Thomas as director on 2023-10-20View(1 page)
25 Oct 2023OfficersTermination of Jonathan Paul Cumpstey as director on 2023-10-20View(1 page)
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

5 Dec 2023 Gazette

Gazette Notice Voluntary

28 Nov 2023 Dissolution

Dissolution Application Strike Off Company

25 Oct 2023 Officers

Termination of Glenn Thomas as director on 2023-10-20

25 Oct 2023 Officers

Termination of Jonathan Paul Cumpstey as director on 2023-10-20

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 20 Feb 2024

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 28 Nov 2023

Termination of Glenn Thomas as director on 2023-10-20

2 years ago on 25 Oct 2023

Termination of Jonathan Paul Cumpstey as director on 2023-10-20

2 years ago on 25 Oct 2023