Howden Group Holdings Limited company overview
Howden Group Holdings Limited is a private limited company registered with company number 02937398. It was incorporated on 9 Jun 1994 and its current status is active.
The registered office is at One Creechurch Place, London, EC3A 5AF. The company has 15 active officers. It was previously called Hyperion Insurance Group Limited and 4 other names.
Howden Group Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 18 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Howden Group Holdings Limited at a glance
32 years
Trading age
11,845 days since incorporation
15
Active officers
David, John, David, Andrew
613
Filings on record
Latest: 19 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Howden Group Holdings Limited
Former officers
29 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65120
Non-life insurance
70100
Activities of head offices
Allowable expenses for Howden Group Holdings Limited
Based on Howden Group Holdings Limited's SIC codes (65120, 70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Howden Group Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Howden Group Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Howden Group Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
19 Oct 2026 · SH01
Allotment of shares on 1 Feb 2026
19 Oct 2026 · SH01
Allotment of shares on 1 Feb 2026
16 Oct 2026 · SH02
Capital alter shares consolidation
16 Oct 2026 · SH10
Capital variation of rights attached to shares
16 Oct 2026 · SH08
Capital name of class of shares
7 Oct 2026 · SH03
Return of purchase of own shares
24 Sep 2026 · SH06
Cancellation of shares on 30 Jan 2026
24 Sep 2026 · SH04
Capital sale or transfer treasury shares with date currency capital figure
11 Jul 2026 · AP01
Appointment of Mr Albrecht Johann Friedrich Georg Von Alvensleben as a director on 3 Jul 2026
10 Jul 2026 · RP01AP01
Replacement filing of director appointment with name
9 Jul 2026 · TM01
Termination of appointment of James Pierre Michael Parry-Crooke as a director on 3 Jul 2026
21 Jun 2026 · AA
Group accounts made up to 31 Dec 2025
29 Apr 2026 · CS01
Confirmation statement made on 4 Apr 2026 with updates
18 Feb 2026 · AP01
Appointment of Mrs Susan Lee Panuccio as a director on 17 Feb 2026
18 Feb 2026 · TM01
Termination of appointment of Mark Skimming Craig as a director on 17 Feb 2026
8 Jan 2026 · SH01
Allotment of shares on 10 Dec 2025
12 Dec 2025 · SH01
Allotment of shares on 17 Nov 2025
14 Nov 2025 · CH01
Director's details changed for Jim Charles Hays on 24 Oct 2025
31 Oct 2025 · SH01
Allotment of shares on 1 Oct 2025
29 Oct 2025 · AP01
Appointment of Jim Charles Hays as a director on 24 Oct 2025
Showing the latest 20 of 613 filings. See the full history on Companies House
Accounting services for Howden Group Holdings Limited
From tax to payroll, find accountants who look after every part of Howden Group Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Howden Group Holdings Limited
About Howden Group Holdings Limited
Howden Group Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 02937398 since 9 Jun 1994. Its listed activities include non-life insurance, activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Howden Group Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Howden Group Holdings Limited has 613 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Howden Group Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Howden Group Holdings Limited?
Howden Group Holdings Limited – frequently asked questions
What is the company number of Howden Group Holdings Limited?
Howden Group Holdings Limited is registered at Companies House under company number 02937398.
When was Howden Group Holdings Limited incorporated?
Howden Group Holdings Limited was incorporated on 9 Jun 1994 as a private limited company.
Who are the directors of Howden Group Holdings Limited?
Current officers are David Philip Howden (director), John Daniel Bernstein (director), David Charles Hodgson (director), Andrew Dominic John Bucke Collins (director), Andrew John Moore (secretary), Clement Burns Booth (director) and 9 more.
What does Howden Group Holdings Limited do?
The company's registered nature of business (SIC) is 65120 – Non-life insurance; 70100 – Activities of head offices.
Where is Howden Group Holdings Limited registered?
The registered office address is One Creechurch Place, London, EC3A 5AF.
Is Howden Group Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was allotment of shares on 1 Feb 2026 on 19 Oct 2026.