Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Howden Apollo Limited
- Incorporated
- 9 May 2018 (8 years)
- Previously known as
- Hyperion Apollo Limited (until 28 July 2021)Projectshelf Limited (until 13 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born June 1972 (54)
Director · Appointed 21 July 2026
British
Born April 1984 (42)
Director · Appointed 12 November 2018
British
Born January 1966 (60)
Moore, Andrew John
Secretary · Appointed 9 May 2018
Officer history (2 former)
21 July 2026
21 July 2026
14 March 2024
14 December 2018
12 November 2018
9 May 2018
Appointed Moore, Andrew John as Secretary
9 May 2018
9 May 2018
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Other filing | 3 | ||
| 21 August 2026 | Other filing | 1 | ||
| 21 August 2026 | Accounts filing | 156 | ||
| 21 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | 15 | |
| 24 July 2026 | Appointment of a director | 2 |
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