HOWDEN JOINERY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HOWDEN JOINERY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWDEN JOINERY HOLDINGS LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03320875. The accounts status is FULL and accounts are next due on 30/09/2024.

HOWDEN JOINERY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 24/12/2022 30/09/2024

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALIFORM HOLDINGS LIMITED (until 15/09/2010)
ORCHARDLIGHT LIMITED (until 19/12/2007)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THERESA KEATING Jan 1964 British Director 2014-06-02 CURRENT
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2018-04-02 CURRENT
MR FORBES MCNAUGHTON Secretary 2014-05-30 CURRENT
MR PAUL ANDREW HAYES Oct 1966 British Director 2020-12-27 CURRENT
MR MATTHEW INGLE Sep 1954 British Director 2006-05-05 UNTIL 2018-04-02 RESIGNED
MR MARTIN EDGAR RICHARDS Feb 1943 British Director 1997-02-19 UNTIL 1997-04-29 RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Secretary 2007-09-10 UNTIL 2014-05-30 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Secretary 2000-06-12 UNTIL 2007-09-10 RESIGNED
HAMISH NOEL MICHAEL THOMSON Dec 1949 British Secretary 1997-04-27 UNTIL 2000-06-12 RESIGNED
MAADE OKAI Secretary 2002-09-04 UNTIL 2004-09-01 RESIGNED
JOHN MICHAEL HANCOCK Dec 1949 American,British Director 2001-08-28 UNTIL 2005-10-03 RESIGNED
MR MARK PHILIP WILLIAM ROBSON Jan 1958 British Director 2005-04-12 UNTIL 2020-12-26 RESIGNED
GEOFF REGAN Nov 1953 British Director 2004-09-14 UNTIL 2006-11-10 RESIGNED
JOHN DAVID RANDALL Oct 1945 British Director 1997-04-27 UNTIL 1999-02-23 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 1997-04-27 UNTIL 1999-08-16 RESIGNED
GORDON MACDONALD Mar 1957 British Director 2001-08-28 UNTIL 2004-09-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-02-19 UNTIL 1997-04-29 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 2006-05-05 UNTIL 2008-12-27 RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Director 2009-08-14 UNTIL 2014-05-30 RESIGNED
MR MARTIN KEITH CLIFFORD-KING Dec 1963 British Director 2001-08-28 UNTIL 2004-09-14 RESIGNED
PETER JOHN CHARLTON Dec 1955 British Director 1997-02-19 UNTIL 1997-04-29 RESIGNED
MR IAN PHILIP HOWARD ARNOLD Aug 1955 English Director 1998-04-27 UNTIL 2001-08-28 RESIGNED
MR IAN PHILIP HOWARD ARNOLD Aug 1955 English Director 2002-09-06 UNTIL 2006-05-05 RESIGNED
MR IAN PHILIP HOWARD ARNOLD Aug 1955 English Director 2006-10-17 UNTIL 2009-08-14 RESIGNED
HAMISH NOEL MICHAEL THOMSON Dec 1949 British Director 1999-08-16 UNTIL 2001-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Joinery Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHREIBER FURNITURE LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 3614 - Manufacture of other furniture
HOWDEN JOINERY LIMITED LONDON ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
00799154 LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
AULDENE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HYPAC LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
HOWDEN JOINERY CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLOOMS NEW PLANTS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOWDEN JOINERY GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BEACON GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOWDEN JOINERY PROPERTIES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOWDEN KITCHENS PROPERTIES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOWDEN KITCHENS LIMITED LONDON ENGLAND Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
HOWDEN JOINERY PEOPLE SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E-ACT KETTERING ENGLAND Active FULL 85590 - Other education n.e.c.
GALIFORM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOWDENS WORTHWHILE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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