Company Active LTD

Company profile

Howden Employee Benefits & Wellbeing Limited

Car Insurance, Home Insurance and Much More | A-Plan

Your local insurance specialist at a branch near you. A-Plan will help find you the right cover, at the right price. Contact us today to get a quote.

CRN

02248238

Founded

1988

Age

38

Overview

Legal name

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Region

London

Registered address

ONE CREECHURCH PLACE

LONDON

UNITED KINGDOM

EC3A 5AF

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Howden Employee Benefits & Wellbeing Limited

CRN 02248238

2

Direct controller Active LTD

Howden UK&I Holdings Limited

CRN 12875660

3

Intermediate controller Active LTD

Howden Broking Group Limited

CRN 06249799

4

Intermediate controller Active LTD

Hyperion Development UK Limited

CRN 09348999

5

Intermediate controller Active LTD

HGH Midco 3 Limited

CRN 13646017

6

Intermediate controller Active LTD

Hig Finance 2 Limited

CRN 10842605

7

Intermediate controller Active LTD

HGH Finance Limited

CRN 13645436

8

Intermediate controller Active LTD

HGH Midco 2 Limited

CRN 13644440

9

Intermediate controller Active LTD

HGH Midco 1 Limited

CRN 13642978

10

Ultimate controller Active LTD

Howden Group Holdings Limited

CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

7 events

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2026

Accounts due

Accounts Due

Next accounts due date

01 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

09 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODg5NjY3M2FkaXF6a2N4

Published 09 Oct 2024 08:50

30 Sep

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNzc2ODE0NGFkaXF6a2N4

Published 30 Sep 2024 02:52

30 Sep

2024

Accounts filed

Accounts

Last accounts made up date

26 Apr

1988

Incorporated

Inception

Company registered at Companies House