HOWDEN VENTURES LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Creechurch Place London EC3A 5AF England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Aisling Katherine Efthimiou	Secretary	Unknown	Unknown	—	28 Jan 2025	Active
Mark Andrew Hudson	Director	British	England	58	28 Jan 2025	Active
Richard Malcolm Clapham	Director	British	England	61	28 Jan 2025	Active
Thomas Hoad	Director	British	England	44	28 Jan 2025	Active

Shareholders

Shareholders (1)


Hgh Midco 3 Limited	100.0%	100	Ordinary	13 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgh Midco 3 Limited

United Kingdom

Active

Notified 28 Jan 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

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 GROUP HOLDINGS LIMITED united kingdom

HOWDEN VENTURES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Accounts	Annual accounts made up to 2026-01-31	View(1 page)
13 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with updates	View(5 pages)
10 Mar 2025	Incorporation	Memorandum Articles	View(17 pages)
12 Feb 2025	Officers	Change to director Mr Thomas Hoad on 2025-01-28	View(2 pages)
28 Jan 2025	Incorporation	Company incorporated	View(13 pages)