HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09589716

Incorporation date

13/05/2015

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)

02/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (4 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

11/08/2025

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

View PDF (2 pages)

30/06/2025

Full accounts made up to 2024-12-28

View PDF (19 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

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

View PDF (2 pages)

09/04/2025

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

View PDF (1 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 (20 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 Holdings Limited 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)

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 (22 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

Check business linkages of HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Keating, Theresa	Director	13/05/2015 - 28/03/2025	14
Hayes, Paul Andrew	Director	27/12/2020 - 01/06/2025	68
Robson, Mark Philip William	Director	13/05/2015 - 26/12/2020	17
Callaway, Jacqueline Wynn	Director	02/06/2025 - Present	16
Mcnaughton, Forbes	Secretary	13/05/2015 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED

HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/2015 with the registered office located at 105 Wigmore Street, London W1U 1QY. There are currently 3 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 INTERNATIONAL HOLDINGS LIMITED?

HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 13/05/2015 .

Where is HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED located?

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

What does HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED do?

HOWDEN JOINERY INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?

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