Menna Overview
Here’s a quick overview of HOWDEN JOINERY LIMITED 👀 — a London based business that started in 1953.
HOWDEN JOINERY LIMITED
- Company statusactive
- Company No00526923
- Age72 years 7 months Incorporated 15 December 1953
- Officers8
Address
105 Wigmore Street, London, W1U 1QY, England
HOWDEN JOINERY LIMITED is an active company incorporated on 15 December 1953 and based in London, England. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Sep 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNAUGHTON, Forbes | secretary | 30 May 2014 | |
| CALLAWAY, Jacqueline Wynn | director | Sep 1969 | 02 Jun 2025 |
| COOKE, Austin Lee David Edward | director | Apr 1981 | 24 Mar 2025 |
| ECCLES, Edward Guy | director | Mar 1965 | 12 Feb 2024 |
| LEE, George Julian | director | Apr 1970 | 23 Jul 2020 |
| LIVINGSTON, William Andrew | director | Jun 1967 | 29 Jan 2018 |
| MACKENZIE, James Stuart | director | Jan 1976 | 04 Aug 2025 |
| SUTCLIFFE, Richard Lorne | director | Apr 1971 | 23 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Joinery Holdings Limited | 06 Apr 2016 |
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COOKE, Austin Lee David Edward are mutual persons.
COOKE, Austin Lee David Edward are mutual persons.
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HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
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INGLE, Matthew are mutual persons.
INGLE, Matthew are mutual persons.
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RANDALL, John David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HOWDEN JOINERY LIMITED 👀 — a London based business that started in 1953.