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Company profile

A-Plan Group Ltd

UK company 09341484, incorporated on 4 December 2014.

A-Plan Group Ltd is a UK company with status Active founded in 2014 based in London.

Company number
09341484
Incorporated
4 Dec 2014
Companies House status
Active

Company identity

Founded / incorporated
4 December 2014

Company number 09341484

Verify at Companies House
Legal name
A-PLAN GROUP LTD
Company type
Private Limited Company
Region
London
Registered address
ONE CREECHURCH PLACE
LONDON
UNITED KINGDOM
EC3A 5AF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

9 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

03 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzNjY2MjQ3M2FkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 01:56

03 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNjY2MjIyMmFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 01:56

03 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNjY2MjMyNWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 01:56

03 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzNjY2MjYyM2FkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 01:55

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

04 Dec
2014

Incorporated

Inception

Company registered at Companies House