Howden Group Services Limited company overview
Howden Group Services Limited is a private limited company registered with company number 02937399. 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 8 active officers. It was previously called Hyperion Services Limited and 4 other names.
Howden Group Services Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Mar 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 Services Limited at a glance
32 years
Trading age
11,847 days since incorporation
8
Active officers
Andrew, Rebecca, David, Emma
195
Filings on record
Latest: 3 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Howden Group Services Limited
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82110
Combined office administrative service activities
Allowable expenses for Howden Group Services Limited
Based on Howden Group Services Limited's SIC code (82110), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
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 Services Limited
How much tax does a limited 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 Services 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 Services 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
3 Aug 2026 · AA
Full accounts made up to 31 Dec 2025
3 Mar 2026 · CS01
Confirmation statement made on 1 Mar 2026 with no updates
26 Jan 2026 · TM01
Termination of appointment of Frances Coats as a director on 26 Jan 2026
8 Oct 2025 · CS01
Confirmation statement made on 30 Sep 2025 with no updates
12 Sep 2025 · TM01
Termination of appointment of Gareth Huw Roberts as a director on 12 Sep 2025
10 Sep 2025 · AP01
Appointment of Duminda Dasharatha Liyanwela-Arachchige as a director on 10 Sep 2025
10 Sep 2025 · AP01
Appointment of Jawaid Farooq as a director on 10 Sep 2025
18 Aug 2025 · AA01
Change account reference date company current extended
12 Aug 2025 · AP01
Appointment of Andrew Richards as a director on 30 Jul 2025
11 Aug 2025 · AP01
Appointment of Kirk Southern as a director on 30 Jul 2025
15 May 2025 · AP03
Appointment of Emma Louise Snooks as a secretary on 6 May 2025
15 May 2025 · TM02
Termination of appointment of Paraschos Fokou as a secretary on 6 May 2025
12 May 2025 · TM01
Termination of appointment of Ann Josephine Sutton as a director on 6 May 2025
12 May 2025 · TM01
Termination of appointment of Lyn Mary Grobler as a director on 6 May 2025
8 Apr 2025 · AA
Full accounts made up to 30 Sep 2024
24 Dec 2024 · MR04
Mortgage satisfy charge full
24 Dec 2024 · MR05
Mortgage charge part release with charge number
5 Nov 2024 · AP01
Appointment of Mr David Peter Shalders as a director on 4 Nov 2024
30 Sep 2024 · CS01
Confirmation statement made on 30 Sep 2024 with no updates
3 Sep 2024 · CH01
Director's details changed for Frances Coats on 22 Aug 2024
Showing the latest 20 of 195 filings. See the full history on Companies House
Accounting services for Howden Group Services Limited
From tax to payroll, find accountants who look after every part of Howden Group Services 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 Services Limited
About Howden Group Services Limited
Howden Group Services Limited is a UK private limited company based in London, registered at Companies House as company number 02937399 since 9 Jun 1994. Its listed activities include combined office administrative service activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Howden Group Services Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Howden Group Services Limited has 195 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 Services 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 Services Limited?
Howden Group Services Limited – frequently asked questions
What is the company number of Howden Group Services Limited?
Howden Group Services Limited is registered at Companies House under company number 02937399.
When was Howden Group Services Limited incorporated?
Howden Group Services Limited was incorporated on 9 Jun 1994 as a private limited company.
Who are the directors of Howden Group Services Limited?
Current officers are Andrew John Moore (secretary), Rebecca Briony Scott (director), David Peter Shalders (director), Emma Louise Snooks (secretary), Andrew David Richards (director), Kirk Southern (director) and 2 more.
What does Howden Group Services Limited do?
The company's registered nature of business (SIC) is 82110 – Combined office administrative service activities.
Where is Howden Group Services Limited registered?
The registered office address is One Creechurch Place, London, EC3A 5AF.
Is Howden Group Services Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 3 Aug 2026.