HOWDEN GROUP SERVICES LIMITED

Company summary

Company number: 02937399
Status: ACTIVE
Incorporated / age: 9 June 199432 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Combined office administrative service activities
Previous company names
HYPERION SERVICES LIMITED
HIG SERVICES LIMITED
DUAL DENMARK LIMITED
PANGBORN HOWDEN LIMITED
HOWDEN & PANGBORN LIMITED
LAW 583 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Andrew John ACTIVE	Secretary	29 Apr 2015				One Creechurch Place, London, EC3A 5AF, United Kingdom
SNOOKS, Emma Louise ACTIVE	Secretary	06 May 2025				One Creechurch Place, London, EC3A 5AF, United Kingdom
FAROOQ, Jawaid ACTIVE	Director	10 Sep 2025		United Kingdom	January 1970	One Creechurch Place, London, EC3A 5AF, United Kingdom
LIYANWELA-ARACHCHIGE, Duminda Dasharatha ACTIVE	Director	10 Sep 2025		United Kingdom	April 1970	One Creechurch Place, London, EC3A 5AF, United Kingdom
RICHARDS, Andrew David ACTIVE	Director	30 Jul 2025		United Kingdom	February 1970	One Creechurch Place, London, EC3A 5AF, United Kingdom
SCOTT, Rebecca Briony ACTIVE	Director	28 Sep 2016		United Kingdom	January 1979	One Creechurch Place, London, EC3A 5AF, United Kingdom
SHALDERS, David Peter ACTIVE	Director	04 Nov 2024		United Kingdom	February 1967	One Creechurch Place, London, EC3A 5AF, United Kingdom
SOUTHERN, Kirk ACTIVE	Director	30 Jul 2025		United Kingdom	August 1982	One Creechurch Place, London, EC3A 5AF, United Kingdom
FOKOU, Paraschos RESIGNED	Secretary	05 Nov 2020	06 May 2025			One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN, David Philip RESIGNED	Secretary	11 Aug 1994	27 Jul 1999			The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	01 May 2014	29 Apr 2015			16, Eastcheap, London, EC3M 1BD, United Kingdom
PALLOT, Hugh Glen RESIGNED	Secretary	24 Jan 2007	30 Apr 2014			143 Gresham Road, Staines, Middlesex, TW18 2AG
PIGRAM, Ivor RESIGNED	Secretary	27 Jul 1999	24 Jan 2007			93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	09 Jun 1994	11 Aug 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BLOOMER, William David RESIGNED	Director	31 Jul 2015	02 Nov 2021	United Kingdom	December 1969	One Creechurch Place, London, EC3A 5AF, United Kingdom
BRAGOLI, Andrea RESIGNED	Director	14 Apr 1997	20 Nov 2007		September 1964	57 Meadway, Southgate, London, N14 6NJ
COATS, Frances RESIGNED	Director	02 Nov 2021	26 Jan 2026	United Kingdom	March 1978	One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
CORBETT, Oliver Roebling Panton RESIGNED	Director	28 Sep 2016	27 Jul 2017	England	January 1965	16, Eastcheap, London, EC3M 1BD
FADY, Eric Rene Marcel RESIGNED	Director	17 Jul 2008	31 Jul 2015	United Kingdom	November 1958	16, Eastcheap, London, EC3M 1BD, United Kingdom
FARMER, Paul Robert RESIGNED	Director	27 Jul 1999	14 May 2002	United Kingdom	July 1960	10 Braintree Road, Witham, Essex, CM8 2DD
GROBLER, Lyn Mary RESIGNED	Director	28 Sep 2016	06 May 2025	United Kingdom	July 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
HORTON, Richard Paul RESIGNED	Director	20 Nov 2007	30 Jun 2008	England	April 1952	31 Furze Lane, Purley, Surrey, CR8 3EJ
HOWDEN, David Philip RESIGNED	Director	11 Aug 1994	28 Sep 2016	United Kingdom	December 1963	16, Eastcheap, London, EC3M 1BD, United Kingdom
HUDSON, Mark Andrew RESIGNED	Director	06 Feb 2020	04 May 2023	United Kingdom	December 1967	One Creechurch Place, London, EC3A 5AF, United Kingdom
MANNING, Stephen Trevor RESIGNED	Director	01 Jan 2019	31 Dec 2020	United Kingdom	June 1963	One Creechurch Place, London, EC3A 5AF, United Kingdom
ORTON, Sally Ann RESIGNED	Director	27 Jul 2017	28 Sep 2018	United Kingdom	March 1970	16, Eastcheap, London, EC3M 1BD
PANGBORN, Mark Nicholas RESIGNED	Director	11 Aug 1994	20 Nov 2007	United Kingdom	August 1959	Red Barn Farm, High Road, Leavenheath, Colchester, Essex, CO6 4PE
ROBERTS, Gareth Huw RESIGNED	Director	04 May 2023	12 Sep 2025	United Kingdom	November 1978	One Creechurch Place, London, EC3A 5AF, United Kingdom
SMITH, Alan RESIGNED	Director	24 Jun 2002	31 Mar 2004	United Kingdom	March 1968	The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB
SUTTON, Ann Josephine RESIGNED	Director	01 Nov 2022	06 May 2025	United Kingdom	June 1969	One Creechurch Place, London, EC3A 5AF, United Kingdom
WILLIAMS, Diahann RESIGNED	Director	07 May 2020	21 Dec 2023	United Kingdom	September 1967	One Creechurch Place, London, EC3A 5AF, United Kingdom
WOOD, Simon Christopher RESIGNED	Director	20 Nov 2007	30 Jun 2009	United Kingdom	January 1961	176 Hall Road, Norwich, Norfolk, NR1 2PP
WOODHOUSE, Stephen Robert RESIGNED	Director	12 Apr 2017	18 Mar 2019	United Kingdom	March 1969	One Creechurch Place, London, EC3A 5AF, United Kingdom
HUNTSMOOR LIMITED RESIGNED	Nominee Director	09 Jun 1994	11 Aug 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	09 Jun 1994	11 Aug 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

MOORE, Andrew John ACTIVE
Role: Secretary
Appointed on: 29 Apr 2015
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SNOOKS, Emma Louise ACTIVE
Role: Secretary
Appointed on: 06 May 2025
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

FAROOQ, Jawaid ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

LIYANWELA-ARACHCHIGE, Duminda Dasharatha ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1970
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

RICHARDS, Andrew David ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SCOTT, Rebecca Briony ACTIVE
Role: Director
Appointed on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1979
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SHALDERS, David Peter ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SOUTHERN, Kirk ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1982
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

FOKOU, Paraschos RESIGNED
Role: Secretary
Appointed on: 05 Nov 2020
Resigned on: 06 May 2025
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HOWDEN, David Philip RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 27 Jul 1999
Address: The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 29 Apr 2015
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 30 Apr 2014
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

PIGRAM, Ivor RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 24 Jan 2007
Address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1994
Resigned on: 11 Aug 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BLOOMER, William David RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BRAGOLI, Andrea RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 20 Nov 2007
Date of birth: September 1964
Address: 57 Meadway, Southgate, London, N14 6NJ

COATS, Frances RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

CORBETT, Oliver Roebling Panton RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: January 1965
Address: 16, Eastcheap, London, EC3M 1BD

FADY, Eric Rene Marcel RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

FARMER, Paul Robert RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 10 Braintree Road, Witham, Essex, CM8 2DD

GROBLER, Lyn Mary RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HORTON, Richard Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1952
Address: 31 Furze Lane, Purley, Surrey, CR8 3EJ

HOWDEN, David Philip RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

HUDSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: December 1967
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

ORTON, Sally Ann RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 16, Eastcheap, London, EC3M 1BD

PANGBORN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 20 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Red Barn Farm, High Road, Leavenheath, Colchester, Essex, CO6 4PE

ROBERTS, Gareth Huw RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SMITH, Alan RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB

SUTTON, Ann Josephine RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

WILLIAMS, Diahann RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

WOOD, Simon Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 176 Hall Road, Norwich, Norfolk, NR1 2PP

WOODHOUSE, Stephen Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 11 Aug 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 11 Aug 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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