Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
HOWDEN GROUP HOLDINGS LIMITED
One Creechurch Place,
London,
EC3A 5AF
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 14
- Company No: 02937398
Buy report
HOWDEN GROUP HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HOWDEN GROUP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 June 1994
70100 Activities of head offices - Activities of head offices
Available to 24 Apr 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Pierre Michael Parry-Crooke | Director | ||
| Kelly Jean Lyles | Director | ||
| Mr Andrew Ronald Land | Director | ||
| Mr Ralph Christian Friedwagner | Director | ||
| Ms Caroline Woodworth | Director | ||
| Mr Mark Skimming Craig | Director | ||
| Mr Thomas Mark Stephen | Director | ||
| Mr Clement Burns Booth | Director | ||
| Mr Andrew John Moore | Company Secretary | ||
| Mr Andrew Dominic John Bucke Collins | Director | ||
| Mr David Charles Hodgson | Director | ||
| Mr John Daniel Bernstein | Director | ||
| Mr Luis Munoz-Rojas Entrecanales | Director | ||
| Mr David Philip Howden | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust, National Association | SATISFIED | |||
| Barnaby Rugge-price, Andrew Tuffield, Paul Bridgwater | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| J.p. Morgan Europe Limited (And Its Successors In Title, Permitted Assignees And Permitted Tran | SATISFIED | |||
| Group Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | 3i Group PLC | SATISFIED | ||
| Composite Debenture | B.p. Marsh & Company Limited As Security Trustee For The Lenders (The Security Trustee) | SATISFIED | ||
| Mortgage Of Life Policy | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Of Life Policy | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | B.p. Marsh & Partners Limited As Trustees For The Finance Parties (The Agent) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | B.p. Marsh & Partners Limited | SATISFIED | ||
| Rent Deposit Charge | The First International Bank Of Israel Limited | SATISFIED | ||
| Rent Deposit Deed | Vala Properties Bv | SATISFIED | ||
| Fixed And Floating Charge | B.p. Marsh & Co. Limited | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £653,043,000.00 | £674,400,000.00 | £994,300,000.00 | £1,168,800,000.00 | £2,004,900,000.00 |
| Net Worth | -£961,494,000.00 | -£1,122,500,000.00 | -£1,181,800,000.00 | -£1,567,700,000.00 | -£3,931,600,000.00 |
| Total Current Liabilities | £861,555,000.00 | £899,800,000.00 | £1,080,200,000.00 | £1,516,000,000.00 | £2,429,000,000.00 |
| Total Current Assets | £1,009,227,000.00 | £1,106,000,000.00 | £1,327,000,000.00 | £1,730,800,000.00 | £3,083,500,000.00 |