Howden M&A Limited. Head office in London. Check Director.

Howden M&A Limited, London

Howden M&A Limited is a private limited company. Situated at One Creechurch Place, London EC3A 5AF, the above-mentioned 7 years old company was incorporated on 2017-03-23 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
4 directors can be found in this company: Andrew H. (appointed on 01 October 2020), Paul H. (appointed on 07 May 2020), Drew W. (appointed on 24 October 2019). Moving on to the secretaries (1 in total), we can name: Emma S. (appointed on 15 September 2022).

About
Name: Howden M&A Limited
Number: 10687642
Incorporation date: 2017-03-23
End of financial year: 30 September


Address:	One Creechurch Place London EC3A 5AF
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Howdencap Holdings Limited

3 March 2023

Address	One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14614634
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rkh Group Limited

1 October 2018 - 3 March 2023

Address	One Creechurch Place Eastcheap, London, EC3A 5AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	03612207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyperion & Partners Limited

23 March 2017 - 1 October 2018

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10687298
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Howden M&A Limited confirmation statement filing is 2024-10-14. The previous one was submitted on 2023-09-30. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Howdencap Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Creechurch Place, EC3A 5AF London. Rkh Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Eastcheap, EC3A 5AF London. Hyperion & Partners Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2022-09-20 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022-09-20 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2021-08-22 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-29 filed on: 29th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-09-30 filed on: 13th, May 2023 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 2022-11-16 filed on: 17th, November 2022 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, October 2022 \| auditors	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-09-15 filed on: 20th, September 2022 \| officers	Free Download (1 page)
AP03	On 2022-09-15 - new secretary appointed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-16 filed on: 20th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-05 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-09-30 filed on: 16th, June 2022 \| accounts	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 12th, October 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, October 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 106876420002, created on 2021-10-01 filed on: 7th, October 2021 \| mortgage	Free Download (66 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 19th, May 2021 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: 2020-10-01 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-01 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-01 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-01 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-07 filed on: 21st, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-07 filed on: 21st, May 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 30th, December 2019 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2019-10-24 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, June 2019 \| resolution	Free Download (5 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 11th, June 2019 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, May 2019 \| resolution	Free Download (10 pages)
CH01	On 2019-01-01 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 2019-01-01 filed on: 1st, January 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-10-30 filed on: 1st, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-01 filed on: 16th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-01 filed on: 11th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-01 filed on: 11th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 22nd, December 2017 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2017-11-27 filed on: 13th, December 2017 \| officers	Free Download (1 page)
CH01	On 2017-11-14 director's details were changed filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-09-30 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on 2017-07-18 filed on: 10th, August 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-07-18: 9999.00 GBP filed on: 10th, August 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, August 2017 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 16th, June 2017 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2017 \| incorporation	Free Download (15 pages)
MR01	Registration of charge 106876420001, created on 2017-05-30 filed on: 16th, June 2017 \| mortgage	Free Download (61 pages)
TM01	Director appointment termination date: 2017-03-27 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP03	On 2017-03-27 - new secretary appointed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-27 filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-27 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-27 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-27 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-27 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2017 \| incorporation	Free Download (24 pages)

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