# Howden Group Services Limited

## Details

- **Company number:** [02937399](https://find-and-update.company-information.service.gov.uk/company/02937399)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1994
- **Registered office:** ONE CREECHURCH PLACE, LONDON, EC3A 5AF
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

Howden Group Services Limited → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440) → [HGH Midco 1 Limited](/company/13642978) → [Howden Group Holdings Limited](/company/02937398)





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