HOWDEN BROKING GROUP LIMITED
Non-life insurance
HOWDEN BROKING GROUP LIMITED
Non-life insurance
Previous Company Names
Contact & Details
Contact
Registered Address
One Creechurch Place London EC3A 5AF United Kingdom
Full company profile for HOWDEN BROKING GROUP LIMITED (06249799), an active company based in London, United Kingdom. Incorporated 16 May 2007. Non-life insurance. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.56M
Net Assets
£5404.23M
Total Liabilities
£1484.93M
Turnover
N/A
Employees
69
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 50 officers
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Persons with Significant Control
Persons with Significant Control (2)
Hyperion Development Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Hgh Midco 3 Limited
United Kingdom
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Howden Group Holdings Limited
Ceased 25 Jan 2022
Howden Broking Group Limited
Ceased 6 Jun 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with updates | |
| 24 Feb 2026 | Capital | Allotment of shares (GBP 625,822.3348) on 5 Feb 2026 | |
| 20 Feb 2026 | Capital | Allotment of shares (GBP 623,890.359) on 5 Feb 2026 | |
| 26 Jan 2026 | Officers | Termination of Frances Coats as director on 26 Jan 2026 | |
| 6 Jan 2026 | Officers | Termination of Rebecca Briony Scott as director on 1 Jan 2026 |
Confirmation statement made on 1 Mar 2026 with updates
Allotment of shares (GBP 625,822.3348) on 5 Feb 2026
Allotment of shares (GBP 623,890.359) on 5 Feb 2026
Termination of Frances Coats as director on 26 Jan 2026
Termination of Rebecca Briony Scott as director on 1 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 1 Mar 2026 with updates
3 months ago on 3 Mar 2026
Allotment of shares (GBP 625,822.3348) on 5 Feb 2026
3 months ago on 24 Feb 2026
Allotment of shares (GBP 623,890.359) on 5 Feb 2026
3 months ago on 20 Feb 2026
Termination of Frances Coats as director on 26 Jan 2026
4 months ago on 26 Jan 2026
Termination of Rebecca Briony Scott as director on 1 Jan 2026
5 months ago on 6 Jan 2026