Howden Group Services Limited
02937399
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
secretary · Since 29/04/2015
director · Since 28/09/2016
ACCOUNTANT
ENGLISH · UNITED KINGDOM · Age 47
Also on 4 other boards
director · Since 04/11/2024
GROUP CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
secretary · Since 06/05/2025
director · Since 30/07/2025
GROUP CHIEF TECHNOLOGY OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 10/09/2025
HEAD OF CORPORATE SERVICES
BRITISH · UNITED KINGDOM · Age 56
Persons with Significant Control
Hgh Midco 3 Limited
One Creechurch Place, London, EC3A 5AF
Reg: 13646017 · Companies House · Limited By Shares
Notified 25/01/2022
Former PSCs
Howden Group Holdings Limited
Ceased 25/01/2022
Charges2 outstanding
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRAN
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC BANK PLC