Howdencap Holdings Limited

14614634

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC3A 5AF

Incorporated 24/01/2023

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ahmed Farooq

director · Since 24/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Andrew Simon Wilson Hall

director · Since 24/01/2023

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Drew Wardrope

director · Since 12/07/2024

NONE

BRITISH · PORTUGAL · Age 44

Mr Graeme Robert Manning

secretary · Since 12/06/2025

Persons with Significant Control

Howden Broking Group Limited

75–100% shares

75–100% votes

Appoint directors

One, Creechurch Place, London, EC3A 5AF

Reg: 06249799 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/01/2023