Howden Group Services Limited

Active02937399 Private limited company
Incorporated
9 June 1994 (32 years)
Previously known as
Hyperion Services Limited (until 23 November 2020)
Hig Services Limited (until 13 July 2016)
Dual Denmark Limited (until 23 November 2007)
Earlier: Pangborn Howden Limited, Howden & Pangborn Limited, Law 583 Limited
Industry
Combined office administrative service activities (82110)
Directors
Jawaid Farooq
Duminda Dasharatha Liyanwela-Arachchige
Andrew David Richards
Owned by
Accounts type
Full
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Farooq, Jawaid
Director · Appointed 10 September 2025
British
Born January 1970 (56)
Liyanwela-Arachchige, Duminda Dasharatha
Director · Appointed 10 September 2025
British
Born April 1970 (56)
Richards, Andrew David
Director · Appointed 30 July 2025
British
Born February 1970 (56)
Southern, Kirk
Director · Appointed 30 July 2025
British
Born August 1982 (44)
Snooks, Emma Louise
Secretary · Appointed 6 May 2025
Director · Appointed 4 November 2024
Also at Howden Group Holdings Limited, HGH Finance Limited · more companies
British
Born February 1967 (59)
Director · Appointed 28 September 2016
Also at The Griffin Insurance Association Limited, Cincinnati Global Underwriting Agency Limited · more companies
English
Born January 1979 (47)
Moore, Andrew John
Secretary · Appointed 29 April 2015
Officer history (27 former)
26 January 2026
Resigned Coats, Frances as Director
12 September 2025
Resigned Roberts, Gareth Huw as Director
10 September 2025
Appointed Liyanwela-Arachchige, Duminda Dasharatha as Director
10 September 2025
Appointed Farooq, Jawaid as Director
30 July 2025
Appointed Richards, Andrew David as Director
30 July 2025
Appointed Southern, Kirk as Director
6 May 2025
Appointed Snooks, Emma Louise as Secretary
6 May 2025
Resigned Grobler, Lyn Mary as Director
6 May 2025
Resigned Fokou, Paraschos as Secretary
6 May 2025
Resigned Sutton, Ann Josephine as Director
4 November 2024
Appointed Shalders, David Peter as Director
21 December 2023
Resigned Williams, Diahann as Director
4 May 2023
Appointed Roberts, Gareth Huw as Director
4 May 2023
Resigned Hudson, Mark Andrew as Director
1 November 2022
Appointed Sutton, Ann Josephine as Director
2 November 2021
Appointed Coats, Frances as Director
2 November 2021
Resigned Bloomer, William David as Director
31 December 2020
Resigned Manning, Stephen Trevor as Director
5 November 2020
Appointed Fokou, Paraschos as Secretary
7 May 2020
Appointed Williams, Diahann as Director
6 February 2020
Appointed Hudson, Mark Andrew as Director
18 March 2019
Resigned Woodhouse, Stephen Robert as Director
1 January 2019
Appointed Manning, Stephen Trevor as Director
28 September 2018
Resigned Orton, Sally Ann as Director
27 July 2017
Resigned Corbett, Oliver Roebling Panton as Director
27 July 2017
Appointed Orton, Sally Ann as Director
12 April 2017
Appointed Woodhouse, Stephen Robert as Director
28 September 2016
Appointed Corbett, Oliver Roebling Panton as Director
28 September 2016
Appointed Grobler, Lyn Mary as Director
28 September 2016
Appointed Scott, Rebecca Briony as Director
28 September 2016
Resigned Howden, David Philip as Director
31 July 2015
Appointed Bloomer, William David as Director
31 July 2015
Resigned Fady, Eric Rene Marcel as Director
29 April 2015
Appointed Moore, Andrew John as Secretary
29 April 2015
Resigned Massie, Amanda Jane Emilia as Secretary
1 May 2014
Appointed Massie, Amanda Jane Emilia as Secretary
30 April 2014
Resigned Pallot, Hugh Glen as Secretary
30 June 2009
Resigned Wood, Simon Christopher as Director
17 July 2008
Appointed Fady, Eric Rene Marcel as Director
30 June 2008
Resigned Horton, Richard Paul as Director
20 November 2007
Resigned Pangborn, Mark Nicholas as Director
20 November 2007
Appointed Horton, Richard Paul as Director
20 November 2007
Appointed Wood, Simon Christopher as Director
20 November 2007
Resigned Bragoli, Andrea as Director
24 January 2007
Resigned Pigram, Ivor as Secretary
24 January 2007
Appointed Pallot, Hugh Glen as Secretary
31 March 2004
Resigned Smith, Alan as Director
24 June 2002
Appointed Smith, Alan as Director
14 May 2002
Resigned Farmer, Paul Robert as Director
27 July 1999
Appointed Pigram, Ivor as Secretary
27 July 1999
Appointed Farmer, Paul Robert as Director
27 July 1999
Resigned Howden, David Philip as Secretary
14 April 1997
Appointed Bragoli, Andrea as Director
11 August 1994
Appointed Howden, David Philip as Secretary
11 August 1994
Appointed Howden, David Philip as Director
11 August 1994
Appointed Pangborn, Mark Nicholas as Director
11 August 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
11 August 1994
Resigned Huntsmoor Limited as Corporate Nominee Director
11 August 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
9 June 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
9 June 1994
Appointed Huntsmoor Limited as Corporate Nominee Director
9 June 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13646017
Former controllers (1)
25 January 2022
Ceased Howden Group Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 202545
3 March 2026Confirmation statement with no updates1 March 20263
26 January 2026Termination of appointment of a director1
8 October 2025Confirmation statement with no updates30 September 20253
12 September 2025Termination of appointment of a director1
Show all recent filings

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