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Companies House/London/Company profile

HOWDEN M&A LIMITED

Active
10687642·incorporated 2017-03-23

HOWDEN M&A LIMITED is an active UK private limited company, incorporated on 23 March 2017 at Companies House (number 10687642; OpenRegistry canonical ID GB-10687642-howden-m-a-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 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
2017-03-23
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

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

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOWDEN M&A LIMITED has 1 person with significant control on file:

  • Rkh Group Limited (England And Wales reg. 03612207). Notified 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Howdencap Holdings Limited (England And Wales reg. 14614634). Notified 2023-03-03. Ceased 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rkh Group Limited (England And Wales reg. 03612207). Notified 2018-10-01. Ceased 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hyperion & Partners Limited (United Kingdom reg. 10687298). Notified 2017-03-23. Ceased 2018-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London: