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 1 month 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

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

Confirmation statement made on 1 Mar 2026 with no updates

2 Mar 2026 Officers

Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026

2 Mar 2026 Officers

Termination of Mark Skimming Craig as director on 17 Feb 2026

9 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 13 Mar 2026

Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026

2 months ago on 2 Mar 2026

Termination of Mark Skimming Craig as director on 17 Feb 2026

2 months ago on 2 Mar 2026

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 9 Oct 2025

Annual accounts made up to 30 Sept 2025

8 months ago on 16 Sept 2025