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Name

Howden Group Services Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 02937399 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
Previous Names
  • Hyperion Services Limited
  • HIG Services Limited
  • Dual Denmark Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hgh Midco 3 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13646017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Group Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Coats, Frances London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 03/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 05/11/2020 Role: Secretary
    Grobler, Lyn Mary London, United Kingdom Status: Active Notified: 28/09/2016 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Andrew John London, United Kingdom Status: Active Notified: 29/04/2015 Role: Secretary
    Roberts, Gareth Huw London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Rebecca Briony London, United Kingdom Status: Active Notified: 28/09/2016 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Shalders, David Peter London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Ann Josephine London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Diahann London, United Kingdom Status: Ceased Notified: 07/05/2020 Ceased: 21/12/2023 Date of Birth: 09/1967 Occupation: Group Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British