Hugh Howden Holdings Limited
SC154727 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1994-12-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-12-06 · next due 2026-12-20
Registered office
10-12 Belgowan StreetBellshill Industrial Est
Bellshill
Lanarkshire
Ml4 3ns
Industry (SIC codes)
70100
· Activities of head offices
Officers (6)
- Siekman, Rian · Director appointed 2025-11-01
- Siekman, Iain Howden · Director appointed 1994-12-06
- Sickmann, Irene · Director appointed 1994-12-06 resigned 2024-04-30
- Howden, Ian M · Director appointed 1994-12-06 resigned 1998-03-31
- Mabbott, Stephen · Nominee Director appointed 1994-12-06 resigned 1994-12-06
- Reid, Brian · Nominee Secretary appointed 1994-12-06 resigned 1994-12-06
People with significant control (1)
-
Mr Iain Siekman ActiveIndividual Psc · British · resident in United Kingdom · born 2/1972 · notified 2016-06-30Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-23 Total-exemption-full accounts (paper) AA Accounts
- 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-06 Appointment of director AP01 Officers
- 2025-04-08 Total-exemption-full accounts (paper) AA Accounts
- 2024-12-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-30 Termination director company with name termination date TM01 Officers
- 2024-04-30 Termination secretary company with name termination date TM02 Officers
- 2024-01-17 Total-exemption-full accounts (paper) AA Accounts
- 2023-12-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-12 Total-exemption-full accounts (paper) AA Accounts
- 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-15 Total-exemption-full accounts (paper) AA Accounts
- 2021-12-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-12 Total-exemption-full accounts (paper) AA Accounts
- 2020-12-18 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register