OpenCompanies

Howden Group Services Limited

Company number
02937399
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1994
Nature of business
Combined office administrative service activities
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

One Creechurch Place
London
EC3A 5AF

Previous names

  • Howden & Pangborn Limited (until 17 Nov 1994)
  • Pangborn Howden Limited (until 2 Jun 2000)
  • Law 583 Limited (until 22 Aug 1994)
  • Dual Denmark Limited (until 23 Nov 2007)
  • HIG Services Limited (until 13 Jul 2016)
  • Hyperion Services Limited (until 23 Nov 2020)

Control

NameNature of controlNotifiedCeased
Hgh Midco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2022
Howden Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2016 25 Jan 2022

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995

Connections

Owned by

Howden Group Services Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited → Howden Group Holdings Limited

Companies at the same address

Data