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Companies House/London/Company profile

HOWDEN UK REFINANCE 2 PLC

Active
15326844·incorporated 2023-12-04

HOWDEN UK REFINANCE 2 PLC is an active UK public limited company, incorporated on 4 December 2023 at Companies House (number 15326844; OpenRegistry canonical ID GB-15326844-howden-uk-refinance-2-plc). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
Public Limited Company
Incorporated
2023-12-04
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

HOWDEN UK REFINANCE 2 PLC has 1 person with significant control on file:

  • Hgh Finance Limited (United Kingdom reg. 13645436). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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