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HOWDEN GROUP SERVICES LIMITED
One Creechurch Place, London, United Kingdom, EC3A 5AF
ActiveltdINC 1994SIC 82110
Company Information
Registered AddressOne Creechurch Place, London, United Kingdom, EC3A 5AF
Incorporated9 June 1994
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82110 — Combined office administrative service activities
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type31
Confirmation Next Due15 March 2027
Confirmation Last Filed1 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HYPERION SERVICES LIMITED 13 July 2016 to 23 November 2020
- HIG SERVICES LIMITED 23 November 2007 to 13 July 2016
- DUAL DENMARK LIMITED 2 June 2000 to 23 November 2007
- PANGBORN HOWDEN LIMITED 17 November 1994 to 2 June 2000
- HOWDEN & PANGBORN LIMITED 22 August 1994 to 17 November 1994
- LAW 583 LIMITED 9 June 1994 to 22 August 1994
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