UK Companies House feature
HOWDEN M&A LIMITED
Profile
- Company number
- 10687642
- Status
- Active
- Incorporation
- 2017-03-23
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 January 2026. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 16 October 2024, RKH Group Limited, a company incorporated in the United Kingdom and registered in England and Wales, became the Company's immediate parent company after acquiring 100% of the Company's share capital from HowdenCAP Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | 2025-05-14 | — | — |
| HALL, Andrew Simon Wilson | Director | 2020-10-01 | Jun 1979 | British |
| HARWOOD, Paul Richard | Director | 2020-05-07 | May 1976 | British |
| WARDROPE, Drew | Director | 2019-10-24 | Aug 1981 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Andrew John | Secretary | 2017-03-27 | 2022-09-15 |
| SNOOKS, Emma Louise | Secretary | 2022-09-15 | 2025-05-14 |
| BASTOW, Andrew Timothy | Director | 2018-10-01 | 2020-10-01 |
| BLOOMER, William David | Director | 2017-03-23 | 2017-03-27 |
| BRAGOLI, Andrea | Director | 2018-10-30 | 2020-10-01 |
| CAMERON, Angus Kenneth | Director | 2018-10-01 | 2020-05-07 |
| EVANS, Christopher Peter Richard | Director | 2020-10-01 | 2022-09-05 |
| FRENCH, Richard Maurice | Director | 2017-03-27 | 2017-11-27 |
| JANEWAY, Charles Hall | Director | 2017-03-27 | 2018-10-01 |
| LANGDALE, Charles Yalden | Director | 2017-03-27 | 2024-07-03 |
| O'BRIEN, Joseph Maurice | Director | 2017-03-27 | 2022-09-16 |
| O'CONNOR, Mary | Director | 2022-11-16 | 2023-09-29 |
| RUGGE-PRICE, Barnaby Douglas | Director | 2017-03-27 | 2018-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rkh Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-16 | Active |
| Howdencap Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-03 | Ceased 2024-10-16 |
| Rkh Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-01 | Ceased 2023-03-03 |
| Hyperion & Partners Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-03-23 | Ceased 2018-10-01 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-15 | AA01 | accounts | change account reference date company current extended |
| 2025-05-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2024-12-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-09 | CH01 | officers | change person director company with change date |
| 2023-11-09 | CH01 | officers | change person director company with change date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)