Menna Overview
Here’s a quick overview of HOWDEN JOINERY HOLDINGS LIMITED 👀 — a London based business that started in 1997.
HOWDEN JOINERY HOLDINGS LIMITED
- Company statusactive
- Company No03320875
- Age29 years 5 months Incorporated 19 February 1997
- Officers4
Address
105 Wigmore Street, London, W1U 1QY, England
HOWDEN JOINERY HOLDINGS LIMITED is an active company incorporated on 19 February 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 13 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 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 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
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 To A Person With Significant Control
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
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNAUGHTON, Forbes | secretary | 30 May 2014 | |
| CABLE, Chantal Louise | director | Dec 1970 | 28 Mar 2025 |
| CALLAWAY, Jacqueline Wynn | director | Sep 1969 | 02 Jun 2025 |
| LIVINGSTON, William Andrew | director | Jun 1967 | 02 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Joinery Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HOWDEN JOINERY HOLDINGS LIMITED 👀 — a London based business that started in 1997.