Howden Joinery Corporate Services Limited

Company details

Type

Private Limited Company

Incorporated

1983-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-12-30 · next due 2027-01-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Callaway, Jacqueline Wynn · Director appointed 2025-06-02
• Cable, Chantal Louise · Director appointed 2025-03-28
• Mcnaughton, Forbes · Secretary appointed 2014-05-30
• Hayes, Paul Andrew · Director appointed 2020-12-27 resigned 2025-06-01
• Keating, Theresa · Director appointed 2015-09-08 resigned 2025-03-28
• Homer, Kirsty Rowena · Director appointed 2020-12-27 resigned 2022-12-31
• Robson, Mark Philip William · Director appointed 2005-04-26 resigned 2020-12-26
• Hopkins, Gareth · Director appointed 2015-09-08 resigned 2020-04-24
• Ingle, Matthew · Director appointed 2001-06-18 resigned 2018-04-02
• Mcmanus, James · Director appointed 2001-06-18 resigned 2015-09-08
• Bishop, Caroline Frances · Secretary appointed 2007-09-10 resigned 2014-05-30
• Hughes, Gerard Maxwell · Director appointed 2006-08-01 resigned 2008-12-27
• Wilson, Cedric Robert · Director resigned 2006-04-05
• Walker, Stephen Anthony · Director appointed 2001-11-19 resigned 2006-01-20
• Hancock, John Michael · Director appointed 1999-03-16 resigned 2005-10-03
• Horgan, Mark · Director appointed 2001-06-18 resigned 2005-05-19
• Nealon, Tim · Director appointed 2002-07-08 resigned 2005-04-26
• Macdonald, Gordon · Director appointed 2001-06-18 resigned 2004-09-14
• Clifford-King, Martin Keith · Director appointed 2001-06-18 resigned 2004-09-14
• Okai, Maade · Secretary appointed 2002-09-04 resigned 2004-09-01
• Rushby, Keith · Director resigned 2001-07-16
• Atkinson, Paul · Director resigned 2001-07-16
• Atkinson, David John · Director resigned 2001-07-16
• Daley, Michael James · Director appointed 1998-10-01 resigned 2000-12-19
• Stiff, Victor Walter · Director appointed 1998-05-01 resigned 2000-12-19
• Thomson, Hamish Noel Michael · Secretary resigned 2000-06-12
• Randall, John David · Director resigned 1999-02-23
• Whelan, William Joseph · Director appointed 1995-06-05 resigned 1998-08-22
• Elsom, Terence Edward · Director resigned 1998-05-30
• Tellett, Trevor James · Director resigned 1997-07-01
• Hunt, Derek Simpson · Director resigned 1997-01-20
• O'connell, John Joseph · Director resigned 1994-12-30
• Dick, John · Director resigned 1993-12-30
• Green, Stephen Philip · Director resigned 1993-12-30

People with significant control (1)

• Howden Joinery Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  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

Mortgages & charges (12)

All charges satisfied.

• A registered charge Satisfied 017673860012
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2019-02-27 · satisfied 2022-09-26
• A registered charge Satisfied 017673860011
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2019-02-27 · satisfied 2022-09-26
• A registered charge Satisfied 017673860010
  Held by Bank of Utah
  Created 2018-01-04 · satisfied 2019-10-04
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied 017673860009
  Held by Wells Fargo Bank Northwest, National Association Not in Its Individual Capacity but Soleley as Owner Trustee on Behalf of Lloyds Bank Leasing (No. 6) Limited
  Created 2014-06-25 · satisfied 2018-02-12
• Supplemental fixed charge Satisfied
  Held by Burdale Financial Limited
  Created 2009-07-02 · satisfied 2022-09-26
  Fixed and floating charge over all benefits, claims and returns of premiums in respect of the insurances, the blocked accounts, book debts and all assets see image for full details.
• Deed of debenture Satisfied
  Held by Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees)
  Created 2006-02-17 · satisfied 2022-09-26
  All of the howdens shares being the issued share capital in howdens specified as belonging to orchardlight and all other stocks shares or securities the mortgaged properties being f/h land and buildings at the hyde edgware road london t/nos MX376998 NGL455590 f/h thorpe road howden t/nos HS263751 HS121975 and f/h unit 2 atlantic street altrincham broadheath t/no GM372952 (for details of further properties charged please refer to the form 395) and each floating charge property and all its other assets and undertaking. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Burndale Financial Limited (As Security Trustee)
  Created 2006-02-17 · satisfied 2022-09-26
  F/H southon house 333 the hyde edgware road london t/no mx 376998 and ngl 455590, f/h thorpe road howden t/nos hs 263751 and hs 121975 and f/h unit 2 atlantic street altrincham street altrincham broadheath t/no gm 372952. for details of further properties charged please refer to deed. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating security document Satisfied
  Held by National Westminster Bank PLC,as Security Trustee for the Finance Parties (As Defined)
  Created 1999-10-26 · satisfied 2000-04-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• First legal mortgage Satisfied
  Held by The Law Debenture Trust Cororation PLC
  Created 1991-05-29 · satisfied 1999-10-26
  L/H property being land at lockhead close, preston farm industrial estate, stockton-on-tees, cleveland and all buildings & fixtures see form 395 for full details.
• Composite guarantee & debenture Satisfied
  Held by The Law Debenture Trust Corporation Plcntinuation Sheet to the Form 395 (See Rider 3)as Trustee or the Beneficiaries Listed on the Co
  Created 1987-11-16 · satisfied 1992-08-25
  (Please see form no M243/ dee 1/cf for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Security agreement Satisfied
  Held by The Royal Bank of Canada
  Created 1987-09-02 · satisfied 1999-10-26
  The company's whole right title and interest, present and future, in and to the company's account with the royal bank of canada (see doc M39 s for full details).
• Deed of charge Satisfied
  Held by Samuel Montagu & Co LTD
  Created 1985-03-04 · satisfied 1999-10-26
  Cash deposit at £1,000,000 at samuel montagu & co LTD.

Recent filings (15)

• 2026-06-04 Full accounts (paper) AA Accounts
• 2026-03-13 Director details changed CH01 Officers
• 2025-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-08-11 Director details changed CH01 Officers
• 2025-06-05 Appointment of director AP01 Officers
• 2025-06-05 Termination director company with name termination date TM01 Officers
• 2025-04-09 Termination director company with name termination date TM01 Officers
• 2025-04-09 Appointment of director AP01 Officers
• 2025-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-20 Full accounts (paper) AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-04 Change to a person with significant control PSC05 PSC
• 2023-12-04 Director details changed CH01 Officers
• 2023-11-24 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.