HOWDEN HOLDINGS UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-24 with updates |
| 24/06/2424 June 2024 | Notification of Howden Finance Limited as a person with significant control on 2024-02-29 |
| 21/06/2421 June 2024 | Cessation of Esab Technology Limited as a person with significant control on 2024-02-29 |
| 14/02/2414 February 2024 | Termination of appointment of Jennifer Robertson as a director on 2024-02-14 |
| 08/02/248 February 2024 | Appointment of Mr Mark Durham as a director on 2024-02-01 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Re-registration of Memorandum and Articles |
| 06/12/236 December 2023 | Re-registration from a private limited company to a private unlimited company |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Certificate of re-registration from Limited to Unlimited |
| 06/12/236 December 2023 | Re-registration assent |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Statement of capital on 2023-11-29 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Full accounts made up to 2021-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 12/04/2312 April 2023 | Termination of appointment of Ian Halliday Brander as a director on 2023-04-10 |
| 12/04/2312 April 2023 | Termination of appointment of Stuart Dalgleish as a director on 2023-04-10 |
| 11/04/2311 April 2023 | Termination of appointment of Herbert Garfield Hotchkiss as a director on 2023-03-23 |
| 06/04/236 April 2023 | Termination of appointment of Ross Shuster as a director on 2023-03-23 |
| 06/04/236 April 2023 | Termination of appointment of Mark Paul Lehman as a director on 2023-03-23 |
| 06/04/236 April 2023 | Appointment of Mr Joseph Robert Brinkman as a director on 2023-03-23 |
| 06/04/236 April 2023 | Termination of appointment of Alastair Irvine as a director on 2023-03-23 |
| 06/04/236 April 2023 | Appointment of Mr Herbert Garfield Hotchkiss as a director on 2023-03-23 |
| 06/04/236 April 2023 | Appointment of Mrs Jillian Case Evanko as a director on 2023-03-23 |
| 17/03/2317 March 2023 | Satisfaction of charge 044935620004 in full |
| 17/03/2317 March 2023 | Satisfaction of charge 044935620003 in full |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONNUALA BARRIE |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL LEHMAN / 27/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ROSS SHUSTER |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / ESAB TECHNOLOGY LIMITED / 23/01/2020 |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044935620004 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / ESAB TECHNOLOGY LIMITED / 09/01/2020 |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESAB TECHNOLOGY LIMITED |
| 09/01/209 January 2020 | CESSATION OF CAST LIMITED AS A PSC |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044935620003 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR |
| 22/10/1922 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 187012015 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 01/07/191 July 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 187012013 |
| 07/06/197 June 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 187012003 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED JENNIFER ROBERTSON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIAS ZABANEH |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR ALASTAIR IRVINE |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARWALD |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED ALLAN JAN FORMANN KRISTENSEN |
| 10/02/1810 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRBAIRN |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS FIONNUALA MARY BARRIE |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNA MALONE |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 30/09/2014 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 15/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARWALD / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 29/07/2014 |
| 29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 29/07/2014 |
| 16/04/1416 April 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 08/11/2011 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 03/10/2011 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 08/08/2011 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MUSGROVE |
| 13/11/1313 November 2013 | CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUSGROVE / 24/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 24/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 24/07/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 13/03/1313 March 2013 | VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 01/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUSGROVE / 01/01/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARWALD / 01/01/2013 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 08/10/2012 |
| 26/10/1226 October 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 13/01/2012 |
| 09/07/129 July 2012 | RE ORIGINAL SECURED CREDIT DOCUMENTS AND ADDITIONAL FURTHER SECURED CREDIT DOCUMENTS 13/06/2012 13/06/2012 |
| 21/06/1221 June 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 187012001 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 13/01/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 |
| 09/05/129 May 2012 | ALTER ARTICLES 25/04/2012 |
| 09/05/129 May 2012 | ARTICLES OF ASSOCIATION |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON KIEFABER |
| 08/03/128 March 2012 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED THOMAS BARWALD |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR CLAYTON HUSTON KIEFABER |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 04/11/2011 |
| 04/11/114 November 2011 | SECOND FILING WITH MUD 24/07/11 FOR FORM AR01 |
| 04/11/114 November 2011 | SECOND FILING WITH MUD 24/07/10 FOR FORM AR01 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED ELIAS ZABANEH |
| 05/10/115 October 2011 | DIRECTOR APPOINTED JAMES BENNETT FAIRBAIRN |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | ADOPT ARTICLES 15/12/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED KEVIN MUSGROVE |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON MILLAR |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED DONNA MALONE |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS; AMEND |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 26/05/06 |
| 09/06/069 June 2006 | £ NC 122012000/187012000 26 |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 2ND FLOOR 59 ST ALDATES OXFORD OXFORDSHIRE OX1 1ST |
| 12/08/0312 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 59 SAINT ALDATES OXFORD OX1 1ST |
| 23/12/0223 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 09/12/02 |
| 23/12/0223 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | £ NC 100/122012000 09/12/02 |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 07/11/027 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED TRUSHELFCO (NO.2908) LIMITED CERTIFICATE ISSUED ON 23/10/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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