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HOWDEN GROUP SERVICES LIMITED

Active
02937399·incorporated 1994-06-09

HOWDEN GROUP SERVICES LIMITED is an active UK private limited company, incorporated on 9 June 1994 at Companies House (number 02937399; OpenRegistry canonical ID GB-02937399-howden-group-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-09
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOWDEN GROUP SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HOWDEN GROUP SERVICES LIMITED has 1 person with significant control on file:

  • Hgh Midco 3 Limited (England And Wales reg. 13646017). Notified 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Howden Group Holdings Limited (England reg. 2937398). Notified 2016-06-06. Ceased 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOWDEN GROUP SERVICES LIMITED has previously traded as:

  • HYPERION SERVICES LIMITED (until 2020-11-23)
  • HIG SERVICES LIMITED (until 2016-07-13)
  • DUAL DENMARK LIMITED (until 2007-11-23)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02937399.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.