HOWDEN GROUP HOLDINGS LIMITED
Company details
- Registered name
- HOWDEN GROUP HOLDINGS LIMITED
- Company number
- 02937398
- Registered office
- ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 June 1994
- Status
- Active
- Age
- 32 years
- Previous names
- HYPERION INSURANCE GROUP LIMITED (to 28 Oct 2020)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Apr 2027
- Confirmation statement — last
- 04 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
15 active · 39 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2026 | Director resigned | PARRY-CROOKE, James Pierre Michael | — |
| 03/07/2026 | Director appointed | — | VON ALVENSLEBEN, Albrecht Johann Friedrich Georg |
| 17/02/2026 | Director resigned | CRAIG, Mark Skimming | — |
| 17/02/2026 | Director appointed | — | PANUCCIO, Susan Lee |
| 24/10/2025 | Director appointed | — | HAYS, James Charles |
| 14/02/2025 | Director resigned | LAND, Andrew Ronald | — |
| 14/02/2025 | Director appointed | — | VON SIMSON, Justin |
| 15/10/2024 | Director appointed | — | SHALDERS, David Peter |
| 07/05/2024 | Director resigned | MUNOZ-ROJAS ENTRECANALES, Luis | — |
| 12/05/2022 | Director resigned | DE VIENNE, Domitille | — |
| 12/05/2022 | Director appointed | — | PARRY-CROOKE, James Pierre Michael |
| 01/10/2021 | Charge registered | — | A registered charge |
| 22/07/2021 | Director appointed | — | LYLES, Kelly Jean |
| 31/03/2021 | Director appointed | — | LAND, Andrew Ronald |
| 01/11/2020 | Director appointed | — | FRIEDWAGNER, Ralph Christian |
| 28/10/2020 | Registered name changed | HYPERION INSURANCE GROUP LIMITED | HOWDEN GROUP HOLDINGS LIMITED |
| 05/02/2020 | Director appointed | — | BURKIN, Caroline Mckim |
| 12/12/2019 | Director resigned | HOUGHTON, Richard David | — |
| 12/12/2019 | Director appointed | — | CRAIG, Mark Skimming |
| 09/10/2019 | Director appointed | — | DE VIENNE, Domitille |
Financial highlights
No figures could be read from the accounts filed on 21 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOWDEN GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 17 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HOWDEN GROUP HOLDINGS LIMITED (02937398)
HOWDEN GROUP HOLDINGS LIMITED is a private limited company incorporated on 9 June 1994 and registered in the United Kingdom under company number 02937398. Its registered office is at ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 54 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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