HOWDEN M&A LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one