active

HOWDEN UK REFINANCE PLC

15326824 · Plc · 2 years old

One Creechurch Place, London, EC3A 5AF

SIC 64205

Companies House data checked 26 October 2026

Type
Plc
Incorporated
2023
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HOWDEN UK REFINANCE PLC (ECCTA)

Directors of HOWDEN UK REFINANCE PLC must verify their identity by 2027-03-15.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

HOWDEN GROUP CAPIT…HIG FINANCE 2 LIMI…HOWDEN UK REFINANC…HGH MIDCO 4 LIMITE…HGH MIDCO 5 LIMITE…HIG FINANCE LIMITE…HYPERION DEVELOPME…HOWDEN APOLLO LIMI…HYPERION DEVELOPME…HYPERION EURO GROW…CRAIG,SkimmingWONG,KennyHOWDENUK REFIN…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CRAIG, Mark Skimmingdirectorsince 2026-07-21· also at HIG FINANCE 2 LIMITED, HOWDEN UK REFINANCE 2 PLC, HGH MIDCO 4 LIMITED and 6 more
WONG, Chung Kin Kennydirectorsince 2026-07-21· also at HIG FINANCE 2 LIMITED, HOWDEN UK REFINANCE 2 PLC, HGH MIDCO 4 LIMITED and 6 more
Company secretary
MOORE, Andrew Johnsecretarysince 2024-09-30

Connected companies

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

Active

APOLLO GROUP HOLDINGS LIMITEDactivevia BLOOMER, William David (former)
BRIMSLADE REGCO LIMITEDactivevia ROBERTS, Gareth Huw
COLLIDR ASSET MANAGEMENT LIMITEDactivevia ROBERTS, Gareth Huw
COLLIDR CAPITAL LIMITEDactivevia ROBERTS, Gareth Huw
COLLIDR TECHNOLOGIES LIMITEDactivevia ROBERTS, Gareth Huw

and 37 more active

In liquidation

PREMIER COMPANIES TRUSTEES LIMITEDliquidationvia ROBERTS, Gareth Huw
PREMIER LIFE TRUSTEES LIMITEDliquidationvia ROBERTS, Gareth Huw
PREMIER MASTERTRUSTS LIMITEDliquidationvia ROBERTS, Gareth Huw

Dissolved

CLINICAL TRIALS INSURANCE SERVICES LIMITEDdissolvedvia BLOOMER, William David
DCR (FI) LIMITEDdissolvedvia BLOOMER, William David
DOT LABS LIMITEDdissolvedvia BLOOMER, William David (former)
DUAL INTERNATIONAL UNDERWRITING LIMITEDdissolvedvia BLOOMER, William David
DUAL OLIVA LIMITEDdissolvedvia BLOOMER, William David

and 29 more dissolved

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

Hgh Midco 3 Limited

Corporate entity

Companies House 13646017

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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