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Summary

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Contact details

Officers52

Events1

Documents105

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

HOWDEN BROKING GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 May 2007 (17 years ago)

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Summary

NameHOWDEN BROKING GROUP LIMITED
Historical names
  • LAW 2463 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06249799
LEI Code
  • 875500Y8MYE9SGF7N505
Incorporation Date16 May 2007 (17 years ago) / 1222 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROSS ***********************

ActiveUnited Kingdom

MEDIC**********************************

ActiveUnited Kingdom

HMGL *******

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE CREECHURCH PLACE, EC3A 5AF

Officers

individual

IndividualUnited Kingdom

Howden Group Holdings Limited

Person with significant control


Appointed on06 Jun 2016

Resigned on25 Jan 2022

corporate

IndividualUnited Kingdom

HGH MIDCO 3 LIMITED

Person with significant control


Appointed on25 Jan 2022

individual

IndividualUnited Kingdom

González Pérez, José Manuel

Director


Appointed on12 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Howden, David Philip

Director


Appointed on20 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fokou, Paraschos

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Moore, Andrew John

Secretary


Appointed on29 Apr 2015

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Events

Old value

13 Jun 2007

Name changeLAW 2463 LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
09 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
02 Nov 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016
Mortgages
  • Charges42
  • Outstanding20
  • Partially satisfied1
  • Satisfied21

Identification numbers

Data from the LEI register
  • 875500Y8MYE9SGF7N505
  • Legal nameHowden Broking Group Limited
  • Registration date14 Feb 2024
  • StatusActiveIssued
  • IssuerActiveE.A.N.
  • Last updated14 Feb 2024
  • Next renewal14 Feb 2025

Related companies by officers

Frequently asked questions

Where is HOWDEN BROKING GROUP LIMITED's headquarters?

HOWDEN BROKING GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE CREECHURCH PLACE, EC3A 5AF

What is HOWDEN BROKING GROUP LIMITED's industry?

HOWDEN BROKING GROUP LIMITED is in the industry of Non-life insurance

What year was HOWDEN BROKING GROUP LIMITED started?

HOWDEN BROKING GROUP LIMITED was started in 2007

What is the LEI number of HOWDEN BROKING GROUP LIMITED?

HOWDEN BROKING GROUP LIMITED LEI number is 875500Y8MYE9SGF7N505

Sources: Companies House