Company Active PRIVATE-UNLIMITED

Company profile

A-Plan Holdings

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CRN

00750484

Founded

1963

Age

63

Overview

Legal name

A-PLAN HOLDINGS

Region

South East England

Registered address

2 DES ROCHES SQUARE

WITNEY

OXFORDSHIRE

OX28 4LE

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 4

1

Company Active PRIVATE-UNLIMITED

A-Plan Holdings

CRN 00750484

2

Direct controller Active LTD

A-Plan Group Ltd

CRN 09341484

3

Intermediate controller Active LTD

Howden UK&I Holdings Limited

CRN 12875660

4

Intermediate controller Active LTD

Howden Broking Group Limited

CRN 06249799

5

Intermediate controller Active LTD

Hyperion Development UK Limited

CRN 09348999

6

Intermediate controller Active LTD

HGH Midco 3 Limited

CRN 13646017

7

Intermediate controller Active LTD

Hig Finance 2 Limited

CRN 10842605

8

Intermediate controller Active LTD

HGH Finance Limited

CRN 13645436

9

Intermediate controller Active LTD

HGH Midco 2 Limited

CRN 13644440

10

Intermediate controller Active LTD

HGH Midco 1 Limited

CRN 13642978

11

Ultimate controller Active LTD

Howden Group Holdings Limited

CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

5 events

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzkxMjk1OWFkaXF6a2N4

Published 01 Oct 2024 07:18

30 Sep

2024

Accounts filed

Accounts

Last accounts made up date

18 Feb

1963

Incorporated

Inception

Company registered at Companies House