Howden Apollo Limited. Head office in London. Check Director.

Howden Apollo Limited, London

Howden Apollo Limited is a private limited company. Previously, it was called Hyperion Apollo Limited (it was changed on 2021-07-28). Situated at One Creechurch Place, London EC3A 5AF, the above-mentioned 5 years old company was incorporated on 2018-05-09 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in this enterprise: Mark S. (appointed on 12 November 2018), William B. (appointed on 09 May 2018). Moving on to the secretaries (1 in total), we can name: Andrew M. (appointed on 09 May 2018).

About
Name: Howden Apollo Limited
Number: 11350938
Incorporation date: 2018-05-09
End of financial year: 30 September


Address:	One Creechurch Place London EC3A 5AF
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Hgh Midco 3 Limited

25 January 2022

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13646017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howden Group Holdings Limited

9 May 2018 - 25 January 2022

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2937398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Howden Apollo Limited confirmation statement filing is 2024-10-14. The last one was submitted on 2023-09-30. The date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Hgh Midco 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. Howden Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On Sun, 1st Aug 2021 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Sun, 1st Aug 2021 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
TM01	Thu, 14th Mar 2024 - the day director's appointment was terminated filed on: 21st, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
CH03	On Mon, 25th Sep 2023 secretary's details were changed filed on: 25th, September 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 18th, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 18th, July 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 18th, July 2023 \| accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 18th, July 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Fri, 30th Sep 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 31st, May 2022 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 31st, May 2022 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 31st, May 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 31st, May 2022 \| accounts	Free Download (127 pages)
PSC02	Notification of a person with significant control Tue, 25th Jan 2022 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 25th Jan 2022 filed on: 28th, January 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 30th Sep 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 28th Jul 2021 filed on: 28th, July 2021 \| resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 23rd, July 2021 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 23rd, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 23rd, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, July 2021 \| accounts	Free Download (114 pages)
PSC05	Change to a person with significant control Wed, 28th Oct 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 30th Sep 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 24th, December 2019 \| accounts	Free Download (24 pages)
SH01	Capital declared on Thu, 5th Dec 2019: 13953500.00 GBP filed on: 12th, December 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 30th Sep 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 27th Sep 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 2nd Jan 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 1st Jan 2019 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 1st Jan 2019. New Address: One Creechurch Place London EC3A 5AF. Previous address: 16 Eastcheap London EC3M 1BD United Kingdom filed on: 1st, January 2019 \| address	Free Download (1 page)
TM01	Fri, 14th Dec 2018 - the day director's appointment was terminated filed on: 14th, December 2018 \| officers	Free Download (1 page)
AP01	On Mon, 12th Nov 2018 new director was appointed. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 28th Sep 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 30th Sep 2019 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 13th Jun 2018 filed on: 13th, June 2018 \| resolution	Free Download (3 pages)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2018 \| incorporation	Free Download (25 pages)

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