HOWDEN GROUP HOLDINGS LIMITED

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Legal registered address
One Creechurch Place London United Kingdom EC3A 5AF Copied!
Company number
02937398 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Group
Incorporated on
9 June 1994
Accounts

Latest annual accounts were to 30 September 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 30 September 2024

Next statement due by 14 October 2025

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Nature of business (SIC)

65120 - Non-life insurance

70100 - Activities of head offices

Previous company names

NameDate previous name changed
LAW 582 LIMITED26 August 1994
HOWDEN & PANGBORN HOLDINGS LIMITED17 November 1994
HOWDEN PANGBORN LIMITED14 October 1997
HOWDEN PANGBORN GROUP LIMITED28 September 1999
HYPERION INSURANCE GROUP LIMITED28 October 2020

Latest company documents
DateDescription
06/10/256 October 2025 NewStatement of capital following an allotment of shares on 2025-09-08

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23/09/2523 September 2025 NewCancellation of shares. Statement of capital on 2025-04-01

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23/09/2523 September 2025 NewPurchase of own shares. Shares purchased into treasury:

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23/09/2523 September 2025 NewSale or transfer of treasury shares. Treasury capital:

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08/08/258 August 2025 Current accounting period extended from 2025-09-30 to 2025-12-31

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