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UK company intelligence
Company Active PRIVATE-UNLIMITED

Company profile

A-Plan Holdings

UK company 00750484, incorporated on 18 February 1963.

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Company number
00750484
Incorporated
18 Feb 1963
Companies House status
Active

Company identity

Founded / incorporated
18 February 1963

Company number 00750484

Verify at Companies House
Legal name
A-PLAN HOLDINGS
Company type
Private Unlimited Company
Region
South East England
Registered address
2 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE
OX28 4LE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

4 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

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

18 Feb
1963

Incorporated

Inception

Company registered at Companies House