HOWDEN GROUP SERVICES LIMITED
Company details
- Registered name
- HOWDEN GROUP SERVICES LIMITED
- Company number
- 02937399
- Registered office
- ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM · 86 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 June 1994
- Status
- Active
- Age
- 32 years
- Previous names
- HYPERION SERVICES LIMITED (to 23 Nov 2020) · HIG SERVICES LIMITED (to 23 Nov 2020) · DUAL DENMARK LIMITED (to 23 Nov 2020)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 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.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: HYPERION SERVICES LIMITED, HIG SERVICES LIMITED, DUAL DENMARK LIMITED.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/01/2022 | Person with significant control ceased | Howden Group Holdings Limited | — |
| 25/01/2022 | Person with significant control added | — | Hgh Midco 3 Limited |
| 23/11/2020 | Registered name changed | DUAL DENMARK LIMITED | HIG SERVICES LIMITED |
| 23/11/2020 | Registered name changed | HIG SERVICES LIMITED | HYPERION SERVICES LIMITED |
| 23/11/2020 | Registered name changed | HYPERION SERVICES LIMITED | HOWDEN GROUP SERVICES LIMITED |
| 06/06/2016 | Person with significant control added | — | Howden Group Holdings Limited |
Documents for HOWDEN GROUP SERVICES 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.
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.
Get this company via API
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About HOWDEN GROUP SERVICES LIMITED (02937399)
HOWDEN GROUP SERVICES LIMITED is a private limited company incorporated on 9 June 1994 and registered in the United Kingdom under company number 02937399. Its registered office is at ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hgh Midco 3 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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