UK Companies House feature
HOWDEN FINANCE LIMITED
Profile
- Company number
- 11905614
- Status
- Active
- Incorporation
- 2019-03-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Howden Holdings Unlimited · 100% held · England and Wales
- Howden Group Limited · 100% held · England and Wales
- Howden Hungary Kft. · 100% held · Hungary
- Howden Chile SpA · 100% held · Chile
- Howden Group B.V. · 100% held · Netherlands
- Howden Holdings ApS · 100% held · Denmark
- Howden Korea Limited · 100% held · Korea, Republic Of
- Howden Vietnam Company Limited · 100% held · Vietnam
- James Howden (Thailand) Limited · 100% held · Thailand
- Austcold Refrigeration Pty Limited · 100% held · Australia
- Howden Turbo UK Limited · 100% held · England and Wales
- Howden Africa (Proprietary) Limited · 69.999% held · South Africa
- Howden Africa Holdings Limited · 69.999% held · South Africa
- Howden Australia Pty Limited · 100% held · Australia
- Howden Axial Fans AB · 100% held · Sweden
- Howden Axial Fans ApS · 100% held · Denmark
- Howden CKD Compressors s.r.o · 100% held · Czech Republic
- Howden Compressors Limited · 100% held · Scotland
- Howden Covent Fans Inc. · 100% held · Canada
- Howden Donkin (Proprietary) Limited · 69.999% held · South Africa
- Howden Engineering (SE Asia) Limited · 100% held · Hong Kong
- Howden Group Netherlands B.V. · 100% held · Netherlands
- Howden Group South Africa Limited · 69.999% held · South Africa
- Howden Holdings ApS · 100% held · Denmark
- Howden Holdings B.V. · 100% held · Netherlands
- Howden Holdings Limited · 100% held · England and Wales
- Howden Hua Engineering Company Limited · 82% held · China
- Howden International Holdings B.V. · 100% held · Netherlands
- Howden Japan Limited · 100% held · Japan
- Howden Limited Liability Company · 100% held · Russian Federation
- Howden Melbourne Pty Limited · 100% held · Australia
- Howden Mexico Calentadores Regenerativos SRL de CV · 100% held · Mexico
- Howden Netherlands B.V. · 100% held · Netherlands
- Howden Peru S.R.L · 100% held · Peru
- Howden Poland sp. z.o.o. · 100% held · Poland
- Howden SA Holdings Pty Ltd · 69.999% held · South Africa
- Howden Solyvent (India) Private Ltd. · 100% held · India
- Howden South America Ventiladores e Compressores Industria e Comercio Ltda · 100% held · Brazil
- Howden Spain SL · 100% held · Spain
- Howden Taiwan Company Limited · 100% held · Taiwan
- Howden Thomassen Australasia Pty Ltd · 100% held · Australia
- Howden Thomassen Comercio E Servicos de Compressores do Brasil Ltda · 100% held · Brazil
- Howden Thomassen Compressors B.V. · 100% held · Netherlands
- Howden Thomassen Far East Pte Ltd · 100% held · Singapore
- Howden Thomassen Service Europe B.V. · 100% held · Netherlands
- Howden Turbo Fans Oy · 100% held · Finland
- Howden Turbomachinery S.R.L. · 100% held · Italy
- Howden Turkey Air and Gas Handling Makina Sanayi ve Ticaret Limited Şirketi · 100% held · Turkey
- Howden UK B.V. · 100% held · Netherlands
- Howden UK Limited · 100% held · Northern Ireland
- Howden Ventsim Pty Ltd · 100% held · Australia
- Howden Water Technology A/S · 100% held · Denmark
- Howden Zambia Limited · 100% held · Zambia
- James Howden & Company Limited · 100% held · Scotland
- James Howden & Godfrey Overseas Limited · 100% held · Scotland
- James Howden (Thailand) Limited · 100% held · Thailand
- James Howden Holdings (Pty) Limited · 69.999% held · South Africa
- L&T Howden Private Ltd. · 49.9% held · India
- PT Howden Indonesia APAC · 100% held · Indonesia
- Spencer Turbine Trading (Beijing) Co. Limited · 100% held · China
- Compressor Products International Limited · 100% held · England and Wales
- Compressor Products International South Korea Co. Limited · 100% held · South Korea
Significant events
- “On 29 July 2025, Chart Industries, Inc., our ultimate controlling company, and Baker Hughes announced that they have entered into a definitive agreement under which Baker Hughes will acquire all outstanding shares of Chart's common stock for $210 per share in cash, equivalent to a total enterprise value of $13.6 billion.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DURHAM, Mark | Director | 2019-03-26 | Sep 1977 | British |
| EVANKO, Jillian Case | Director | 2023-03-23 | Feb 1978 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDER, Ian Halliday | Director | 2019-03-26 | 2019-09-30 |
| IRVINE, Alastair | Director | 2019-03-26 | 2023-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esab Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-30 | Active |
| Howden Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-26 | Ceased 2023-11-30 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | RP01SH01 | miscellaneous | legacy |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | SH01 | capital | capital allotment shares |
| 2024-12-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-03 | SH20 | capital | legacy |
| 2024-12-03 | CAP-SS | insolvency | legacy |
| 2024-12-03 | RESOLUTIONS | resolution | resolution |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-05 | SH01 | capital | capital allotment shares |
| 2024-03-05 | SH01 | capital | capital allotment shares |
| 2023-12-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.