HOWDEN GROUP SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWDEN GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN GROUP SERVICES LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937399. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN GROUP SERVICES LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937399. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYPERION SERVICES LIMITED (until 23/11/2020)
HYPERION SERVICES LIMITED (until 23/11/2020)
HIG SERVICES LIMITED (until 13/07/2016)
DUAL DENMARK LIMITED (until 23/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARASCHOS FOKOU | Secretary | 2020-11-05 | CURRENT | ||
| LYN MARY GROBLER | Jul 1964 | British | Director | 2016-09-28 | CURRENT |
| FRANCES COATS | Mar 1978 | British | Director | 2021-11-02 | CURRENT |
| REBECCA BRIONY SCOTT | Jan 1979 | British | Director | 2016-09-28 | CURRENT |
| ANDREW JOHN MOORE | Secretary | 2015-04-29 | CURRENT | ||
| MRS ANN JOSEPHINE SUTTON | Jun 1969 | British | Director | 2022-11-01 | CURRENT |
| MR GARETH HUW ROBERTS | Nov 1978 | British | Director | 2023-05-04 | CURRENT |
| MS SALLY-ANN ORTON | Mar 1970 | Australian,British | Director | 2017-07-27 UNTIL 2018-09-28 | RESIGNED |
| MR DAVID PHILIP HOWDEN | Dec 1963 | British | Secretary | 1994-08-11 UNTIL 1999-07-27 | RESIGNED |
| MARK NICHOLAS PANGBORN | Aug 1959 | British | Director | 1994-08-11 UNTIL 2007-11-20 | RESIGNED |
| ALAN SMITH | Mar 1968 | British | Director | 2002-06-24 UNTIL 2004-03-31 | RESIGNED |
| DIAHANN WILLIAMS | Sep 1967 | British | Director | 2020-05-07 UNTIL 2023-12-21 | RESIGNED |
| SIMON CHRISTOPHER WOOD | Jan 1961 | British | Director | 2007-11-20 UNTIL 2009-06-30 | RESIGNED |
| MR STEPHEN ROBERT WOODHOUSE | Mar 1969 | British | Director | 2017-04-12 UNTIL 2019-03-18 | RESIGNED |
| RICHARD PAUL HORTON | Apr 1952 | British | Director | 2007-11-20 UNTIL 2008-06-30 | RESIGNED |
| IVOR PIGRAM | British | Secretary | 1999-07-27 UNTIL 2007-01-24 | RESIGNED | |
| MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2016-09-28 UNTIL 2017-07-27 | RESIGNED |
| MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2019-01-01 UNTIL 2020-12-31 | RESIGNED |
| MARK ANDREW HUDSON | Dec 1967 | British | Director | 2020-02-06 UNTIL 2023-05-04 | RESIGNED |
| MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 1994-08-11 UNTIL 2016-09-28 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1994-06-09 UNTIL 1994-08-11 | RESIGNED | ||
| MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2007-01-24 UNTIL 2014-04-30 | RESIGNED |
| AMANDA JANE EMILIA MASSIE | Secretary | 2014-05-01 UNTIL 2015-04-29 | RESIGNED | ||
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2015-07-31 UNTIL 2021-11-02 | RESIGNED |
| ANDREA BRAGOLI | Sep 1964 | British | Director | 1997-04-14 UNTIL 2007-11-20 | RESIGNED |
| MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2008-07-17 UNTIL 2015-07-31 | RESIGNED |
| MR PAUL ROBERT FARMER | Jul 1960 | British | Director | 1999-07-27 UNTIL 2002-05-14 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1994-06-09 UNTIL 1994-08-11 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1994-06-09 UNTIL 1994-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hgh Midco 3 Limited | 2022-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Howden Group Holdings Limited | 2016-06-06 - 2022-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |