Howden Group Services Limited

02937399

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 09/06/1994

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82110

Combined office administrative service activities

Officers

Andrew John Moore

secretary · Since 29/04/2015

Ms Rebecca Briony Scott

director · Since 28/09/2016

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr David Peter Shalders

director · Since 04/11/2024

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Emma Louise Snooks

secretary · Since 06/05/2025

Kirk Southern

director · Since 30/07/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Mr Andrew David Richards

director · Since 30/07/2025

GROUP CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Duminda Dasharatha Liyanwela-Arachchige

director · Since 10/09/2025

HEAD OF CORPORATE SERVICES

BRITISH · UNITED KINGDOM · Age 56

Jawaid Farooq

director · Since 10/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Hgh Midco 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 17/06/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 06/05/2015