A-Plan Group Ltd

Overview

Legal name

A-PLAN GROUP LTD

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 Controls 7

1

Company Active LTD

A-Plan Group Ltd

CRN 09341484

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.

8 events

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts 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 MzQzNzkxMjk1M2FkaXF6a2N4

Published 01 Oct 2024 07:18

30 Sep

2024

Accounts filed

Accounts

Last accounts made up date

29 Aug

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzMzgxMDcwOWFkaXF6a2N4

Published 29 Aug 2024 12:23

29 Aug

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMzgxMDcwOGFkaXF6a2N4

Published 29 Aug 2024 12:23

04 Dec

2014

Incorporated

Inception

Company registered at Companies House