Howden Finance Limited

Active11905614 Private limited company
Incorporated
26 March 2019 (7 years)
Industry
Banks (64191)
Directors
Herbert Garfield Hotchkiss
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hotchkiss, Herbert Garfield
Director · Appointed 15 June 2026
American
Born August 1970 (56)
Director · Appointed 26 March 2019
British
Born September 1977 (49)
Officer history (3 former)
15 June 2026
Appointed Hotchkiss, Herbert Garfield as Director
15 June 2026
Resigned Evanko, Jillian Case as Director
23 March 2023
Appointed Evanko, Jillian Case as Director
23 March 2023
Resigned Irvine, Alastair as Director
30 September 2019
Resigned Brander, Ian Halliday as Director
26 March 2019
Appointed Durham, Mark as Director
26 March 2019
Appointed Brander, Ian Halliday as Director
26 March 2019
Appointed Irvine, Alastair as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05582490

Holdings 2

Companies where Howden Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2023
Ceased Howden Holdings Limited — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
26 March 2026Confirmation statement with no updates25 March 2026
7 October 2025Other filing
Show all 47 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?