Howden Group Limited
Private limited company, incorporated 7 September 1949, Birmingham
Summary
| Company name | Howden Group Limited |
|---|---|
| Company status | Active |
| Company number | 00472621 |
| Incorporation date | 7 September 1949 (77 years, 2 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 3 |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 December 2025 (10 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (10 months, 2 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 2 January 2026 (10 months, 2 weeks ago) |
| Next return due | 16 January 2027 (2 months from now) |
Contact
| Registered address | 1 Chamberlain Square Cs Birmingham B3 3AX |
|---|---|
| Shared address | This company shares its address with over 100 other companies |
| Constituency | — |
|---|---|
| County | — |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2025 (10 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (10 months, 2 weeks from now) |
| Latest return | 2 January 2026 (10 months, 2 weeks ago) |
|---|---|
| Next return due | 16 January 2027 (2 months from now) |
Director overview
Current
3
Retired
36
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 12 October 2026 | Full accounts made up to 31 December 2025 |
|---|---|
| 14 February 2024 | Termination of appointment of Jennifer Robertson as a director on 14 February 2024 |
| 8 February 2024 | Appointment of Mr Mark Durham as a director on 1 February 2024 |
| 11 January 2024 | Confirmation statement made on 2 January 2024 with no updates |
| 10 January 2024 | Change of details for Howden Holdings Limited as a person with significant control on 6 December 2023 |
Charges
Mortgage charges satisfied
4
Mortgage charges part satisfied
—
Mortgage charges outstanding
—