HOWDEN UK REFINANCE 2 PLC

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

One Creechurch Place, London, EC3A 5AF, United Kingdom

SIC codes

64205 — Activities of financial services holding companies

Accounts next due

2027-06-30

Confirmation statement next due

2027-03-15

2. Directors (2 active)

PANUCCIO, Susan Lee

director · appointed 2026-02-17 · born 6/1972 (age 54)

SHALDERS, David Peter

director · appointed 2025-09-12 · born 2/1967 (age 59)

3. Shareholders (1 active)

Hgh Finance Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Hgh Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Hgh Finance Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

high — 71/100

Red flags

0 high · 1 medium · 0 low