HOWDEN RISK AND RESILIENCE 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
None on the register
Name history
Renamed 1 time since incorporation
- HOWDEN RISK AND RESILIENCE LIMITED 2025-05-01 → present
- HGH ESG HOLDINGS LIMITED 2022-10-18 → 2025-05-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 30 September 2024, the Company has net current liabilities of £12,108k and net liabilities of £9,032k. The Company's immediate parent, HGH Midco 3 Limited, a subsidiary of Howden Group Holdings Limited, has undertaken to provide financial support to the Company to meet liabilities as they fall due for the period to 31 January 2026. Having considered the aforementioned, and after making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for the period to 31 January 2026. Accordingly, the Company has adopted the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end which requires disclosure within these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SNOOKS, Emma Louise | Secretary | 2022-10-18 | — | — |
| CADIGNAN, Isabelle Beatrice | Director | 2026-01-13 | Jun 1973 | British,French |
| HOWDEN, David Philip | Director | 2022-10-18 | Dec 1963 | British |
| KELLY, Caroline Rachael | Director | 2025-12-04 | Feb 1983 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADIGNAN, Isabelle Beatrice | Director | 2022-10-18 | 2024-10-14 |
| DOUGLAS, Rowan Malcolm | Director | 2024-03-13 | 2026-01-13 |
| LANGDALE, Charles Yalden | Director | 2022-10-18 | 2024-10-14 |
| NICHOLS, David Keith | Director | 2024-10-14 | 2025-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgh Midco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-18 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-16 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-06-16 | PARENT_ACC | accounts | Legacy | |
| 2024-06-16 | AGREEMENT2 | other | Legacy | |
| 2024-06-16 | GUARANTEE2 | other | Legacy | |
| 2024-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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