HOWDEN FINANCE LIMITED — The Accounts

Get an alert when HOWDEN FINANCE LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-08 (in 11mo)

Last made up 2026-03-25

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

HOWDEN FINANCE LIMITED · parent
1. Howden Holdings Unlimited 100% · England and Wales
2. Howden Group Limited 100% · England and Wales
3. Howden Hungary Kft. 100% · Hungary
4. Howden Chile SpA 100% · Chile
5. Howden Group B.V. 100% · Netherlands
6. Howden Holdings ApS 100% · Denmark
7. Howden Korea Limited 100% · Korea, Republic Of
8. Howden Vietnam Company Limited 100% · Vietnam
9. James Howden (Thailand) Limited 100% · Thailand
10. Austcold Refrigeration Pty Limited 100% · Australia
11. Howden Turbo UK Limited 100% · England and Wales
12. Howden Africa (Proprietary) Limited 69.999% · South Africa
13. Howden Africa Holdings Limited 69.999% · South Africa
14. Howden Australia Pty Limited 100% · Australia
15. Howden Axial Fans AB 100% · Sweden
16. Howden Axial Fans ApS 100% · Denmark
17. Howden CKD Compressors s.r.o 100% · Czech Republic
18. Howden Compressors Limited 100% · Scotland
19. Howden Covent Fans Inc. 100% · Canada
20. Howden Donkin (Proprietary) Limited 69.999% · South Africa
21. Howden Engineering (SE Asia) Limited 100% · Hong Kong
22. Howden Group Netherlands B.V. 100% · Netherlands
23. Howden Group South Africa Limited 69.999% · South Africa
24. Howden Holdings ApS 100% · Denmark
25. Howden Holdings B.V. 100% · Netherlands
26. Howden Holdings Limited 100% · England and Wales
27. Howden Hua Engineering Company Limited 82% · China
28. Howden International Holdings B.V. 100% · Netherlands
29. Howden Japan Limited 100% · Japan
30. Howden Limited Liability Company 100% · Russian Federation
31. Howden Melbourne Pty Limited 100% · Australia
32. Howden Mexico Calentadores Regenerativos SRL de CV 100% · Mexico
33. Howden Netherlands B.V. 100% · Netherlands
34. Howden Peru S.R.L 100% · Peru
35. Howden Poland sp. z.o.o. 100% · Poland
36. Howden SA Holdings Pty Ltd 69.999% · South Africa
37. Howden Solyvent (India) Private Ltd. 100% · India
38. Howden South America Ventiladores e Compressores Industria e Comercio Ltda 100% · Brazil
39. Howden Spain SL 100% · Spain
40. Howden Taiwan Company Limited 100% · Taiwan
41. Howden Thomassen Australasia Pty Ltd 100% · Australia
42. Howden Thomassen Comercio E Servicos de Compressores do Brasil Ltda 100% · Brazil
43. Howden Thomassen Compressors B.V. 100% · Netherlands
44. Howden Thomassen Far East Pte Ltd 100% · Singapore
45. Howden Thomassen Service Europe B.V. 100% · Netherlands
46. Howden Turbo Fans Oy 100% · Finland
47. Howden Turbomachinery S.R.L. 100% · Italy
48. Howden Turkey Air and Gas Handling Makina Sanayi ve Ticaret Limited Şirketi 100% · Turkey
49. Howden UK B.V. 100% · Netherlands
50. Howden UK Limited 100% · Northern Ireland
51. Howden Ventsim Pty Ltd 100% · Australia
52. Howden Water Technology A/S 100% · Denmark
53. Howden Zambia Limited 100% · Zambia
54. James Howden & Company Limited 100% · Scotland
55. James Howden & Godfrey Overseas Limited 100% · Scotland
56. James Howden (Thailand) Limited 100% · Thailand
57. James Howden Holdings (Pty) Limited 69.999% · South Africa
58. L&T Howden Private Ltd. 49.9% · India
59. PT Howden Indonesia APAC 100% · Indonesia
60. Spencer Turbine Trading (Beijing) Co. Limited 100% · China
61. Compressor Products International Limited 100% · England and Wales
62. Compressor Products International South Korea Co. Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-10-07	RP01SH01	miscellaneous	Legacy	PDF
2025-10-06	AA	accounts	Accounts with accounts type full
2025-04-08	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-03-12	AA	accounts	Accounts with accounts type full
2024-12-31	SH01	capital	Capital allotment shares	PDF
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	PDF
2024-03-05	SH01	capital	Capital allotment shares
2024-03-05	SH01	capital	Capital allotment shares	PDF
2023-12-06	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2023-12-06	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
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	PDF
2023-04-06	TM01	officers	Termination director company with name termination date	PDF
2023-04-06	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 3
Officers appointed: 0
Officers resigned: 0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page