This company is commonly known as Howden Finance Limited. The company was founded 5 years ago and was given the registration number 11905614. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 64191 - Banks.
| Name | : | HOWDEN FINANCE LIMITED |
|---|---|---|
| Company Number | : | 11905614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 26 March 2019 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 23 March 2023 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Director | 26 March 2019 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 26 March 2019 | Active |
| Esab Technology Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Howden Holdings Limited | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
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