Howden Risk and Resilience Limited

Active14426633 Private limited company
Incorporated
18 October 2022 (4 years)
Previously known as
HGH Esg Holdings Limited (until 1 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Other activities auxiliary to insurance and pension funding (66290)
Environmental consulting activities (74901)
Directors
Anthony Michael Rooke
Accounts type
Full
Region
Greater London
Address
One
Creechurch Place
London
EC3A 5AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Rooke, Anthony Michael
Director · Appointed 20 May 2026
English
Born September 1970 (56)
Director · Appointed 13 January 2026
British,French
Born June 1973 (53)
Snooks, Emma Louise
Secretary · Appointed 18 October 2022
Director · Appointed 18 October 2022
British
Born December 1963 (62)
Officer history (5 former)
2 July 2026
Resigned Kelly, Caroline Rachael as Director
20 May 2026
Appointed Rooke, Anthony Michael as Director
13 January 2026
Appointed Cadignan, Isabelle Beatrice as Director
13 January 2026
Resigned Douglas, Rowan Malcolm as Director
4 December 2025
Appointed Kelly, Caroline Rachael as Director
23 September 2025
Resigned Nichols, David Keith as Director
14 October 2024
Appointed Nichols, David Keith as Director
14 October 2024
Resigned Cadignan, Isabelle Beatrice as Director
14 October 2024
Resigned Langdale, Charles Yalden as Director
13 March 2024
Appointed Douglas, Rowan Malcolm as Director
18 October 2022
Appointed Howden, David Philip as Director
18 October 2022
Appointed Snooks, Emma Louise as Secretary
18 October 2022
Appointed Cadignan, Isabelle Beatrice as Director
18 October 2022
Appointed Langdale, Charles Yalden as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13646017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 202532
2 July 2026Termination of appointment of a director1
22 May 2026Appointment of a director2
3 March 2026Confirmation statement with no updates1 March 20263
14 January 2026Appointment of a director2
Show all recent filings

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