HOWDEN JOINERY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03320875

Incorporation date

19/02/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

13/03/2026

Director's details changed for Ms Jacqueline Wynn Callaway on 2026-03-13

View PDF (2 pages)

10/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-28

View PDF (21 pages)

11/08/2025

Director's details changed for Ms Jacqueline Wynn Callaway on 2025-08-04

View PDF (2 pages)

05/06/2025

Appointment of Ms Jacqueline Wynn Callaway as a director on 2025-06-02

View PDF (2 pages)

05/06/2025

Termination of appointment of Paul Andrew Hayes as a director on 2025-06-01

View PDF (1 pages)

09/04/2025

Termination of appointment of Theresa Keating as a director on 2025-03-28

View PDF (1 pages)

09/04/2025

Appointment of Mrs Chantal Louise Cable as a director on 2025-03-28

View PDF (2 pages)

12/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

20/05/2024

Full accounts made up to 2023-12-30

View PDF (19 pages)

03/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

04/12/2023

Change of details for Howden Joinery Group Plc as a person with significant control on 2023-11-24

View PDF (2 pages)

04/12/2023

Director's details changed for Mr Paul Andrew Hayes on 2023-11-24

View PDF (2 pages)

04/12/2023

Director's details changed for Mr William Andrew Livingston on 2023-11-24

View PDF (2 pages)

24/11/2023

Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 2023-11-24

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-24

View PDF (24 pages)

11/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

30/12/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Gordon	Director	28/08/2001 - 14/09/2004	12
Keating, Theresa	Director	02/06/2014 - 28/03/2025	14
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	19/02/1997 - 29/04/1997	583
Richards, Martin Edgar	Director	19/02/1997 - 29/04/1997	1218
Arnold, Ian Philip Howard	Director	06/09/2002 - 05/05/2006	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HOWDEN JOINERY HOLDINGS LIMITED

HOWDEN JOINERY HOLDINGS LIMITED is an(a) Active company incorporated on 19/02/1997 with the registered office located at 105 Wigmore Street, London W1U 1QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN JOINERY HOLDINGS LIMITED?

HOWDEN JOINERY HOLDINGS LIMITED is currently Active. It was registered on 19/02/1997 .

Where is HOWDEN JOINERY HOLDINGS LIMITED located?

HOWDEN JOINERY HOLDINGS LIMITED is registered at 105 Wigmore Street, London W1U 1QY.

What does HOWDEN JOINERY HOLDINGS LIMITED do?

HOWDEN JOINERY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOWDEN JOINERY HOLDINGS LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Ms Jacqueline Wynn Callaway on 2026-03-13.