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Companies House/Birmingham/Company profile

HOWDEN HOLDINGS UNLIMITED

Active
04493562·incorporated 2002-07-24

HOWDEN HOLDINGS UNLIMITED is an active UK private unlimited company, incorporated on 24 July 2002 at Companies House (number 04493562; OpenRegistry canonical ID GB-04493562-howden-holdings-unlimited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2002-07-24
Registered Address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOWDEN HOLDINGS UNLIMITED

Filings

Check filing history of HOWDEN HOLDINGS UNLIMITED

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

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

Persons with significant control

HOWDEN HOLDINGS UNLIMITED has 1 person with significant control on file:

  • Howden Finance Limited (United Kingdom reg. 11905614). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cast Limited (United Kingdom reg. 02391989). Notified 2016-04-06. Ceased 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Esab Technology Limited (England And Wales reg. 05582490). Notified 2019-09-26. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04493562.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.