By when must HOWDEN GROUP HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of HOWDEN GROUP HOLDINGS LIMITED must verify their identity with Companies House by 2027-04-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HOWDEN GROUP HOLDINGS LIMITED's directors have verified their identity?

14 of 14 directors with a recorded verification status have verified their identity with Companies House.

active

HOWDEN GROUP HOLDINGS LIMITED

02937398 · Ltd · 32 years old

One Creechurch Place, London, EC3A 5AF

SIC 65120, 70100

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HOWDEN GROUP HOLDINGS LIMITED (ECCTA)

Directors of HOWDEN GROUP HOLDINGS LIMITED must verify their identity by 2027-04-18.

Directors

14 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERNSTEIN, John Danieldirectorsince 2013-07-08· also at HGH FINANCE LIMITED

BOOTH, Clement Burnsdirectorsince 2015-10-12

BURKIN, Caroline Mckimdirectorsince 2020-02-05· also at GENERAL ATLANTIC (UK) LLP, HGH FINANCE LIMITED

COLLINS, Andrew Dominic John Buckedirectorsince 2015-04-29· also at HGH FINANCE LIMITED, CAMERON BUCKE LIMITED

FRIEDWAGNER, Ralph Christiandirectorsince 2020-11-01· also at HGH FINANCE LIMITED

HAYS, James Charlesdirectorsince 2025-10-24· also at HGH FINANCE LIMITED

HODGSON, David Charlesdirectorsince 2013-07-25· also at HGH FINANCE LIMITED

HOWDEN, David Philipdirectorsince 1994-08-11· also at HOWDEN RISK AND RESILIENCE LIMITED, HGH FINANCE LIMITED, HIG FINANCE 2 LIMITED

LYLES, Kelly Jeandirectorsince 2021-07-22· also at HGH FINANCE LIMITED

PANUCCIO, Susan Leedirectorsince 2026-02-17· also at HGH FINANCE LIMITED, HGH MIDCO 1 LIMITED, HGH MIDCO 2 LIMITED and 1 more

SHALDERS, David Peterdirectorsince 2024-10-15· also at HOWDEN GROUP SERVICES LIMITED, HGH FINANCE LIMITED, LLEWELYN DAVIES ENTERPRISES LIMITED

STEPHEN, Thomas Markdirectorsince 2018-05-17· also at HGH FINANCE LIMITED

VON ALVENSLEBEN, Albrecht Johann Friedrich Georgdirectorsince 2026-07-03· also at WELLING BIDCO LIMITED, WELLING TOPCO LIMITED, HGH FINANCE LIMITED and 2 more

VON SIMSON, Justindirectorsince 2025-02-14· also at HGH FINANCE LIMITED

Company secretary

MOORE, Andrew Johnsecretarysince 2015-05-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 HAY HILL MANAGEMENT LIMITEDactivevia HOWDEN, Timothy Simon (former)

18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITEDactivevia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

31 ADDISON GARDENS LIMITEDactivevia HOWDEN, David Philip (former)

80 TO 82 ONSLOW GARDENS LIMITEDactivevia MARSH, Brian Peter

A-PLAN GROUP LTDactivevia LAND, Andrew Ronald (former)

and 338 more active

In liquidation

86 LTD.liquidationvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

ALBION VENTURE CAPITAL TRUST PLCliquidationvia BERRESFORD, Dorothy Ann (former)

ALSTOM POWER CONSTRUCTION LIMITEDliquidationvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

ARDLEIGH COMMERCIAL PROPERTIES LIMITEDliquidationvia SMITH, Alan (former)

BERKELEY (INSURANCE) LIMITEDliquidationvia MARSH, Brian Peter (former)

and 8 more in liquidation

Dissolved

04056498 LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

19 PHILLIMORE GARDENS LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

2D3 LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

9 GRAFTON MEWS LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

ABACUS PROPERTY INVESTMENTS LIMITEDdissolvedvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

and 410 more dissolved

Other status

BV9 LIMITEDadministrationvia SMITH, Alan

IP VALUE MANAGEMENT, INC.converted closedvia HODGSON, David Charles

LEBC GROUP LIMITEDadministrationvia HORTON, Richard Paul (former), NEWMAN, Jonathan Stuart (former)

R&Q UK HOLDINGS LIMITEDadministrationvia HUNTSMOOR LIMITED (former), HUNTSMOOR NOMINEES LIMITED (former)

TOKENHOUSE VB LIMITEDinsolvency proceedingsvia SMITH, Alan (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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