Howden Joinery Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1997-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · FULL

Next accounts due

2026-09-30 in 100 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 (22)

• Callaway, Jacqueline Wynn · Director appointed 2025-06-02
• Cable, Chantal Louise · Director appointed 2025-03-28
• Livingston, William Andrew · Director appointed 2018-04-02
• Mcnaughton, Forbes · Secretary appointed 2014-05-30
• Hayes, Paul Andrew · Director appointed 2020-12-27 resigned 2025-06-01
• Keating, Theresa · Director appointed 2014-06-02 resigned 2025-03-28
• Robson, Mark Philip William · Director appointed 2005-04-12 resigned 2020-12-26
• Ingle, Matthew · Director appointed 2006-05-05 resigned 2018-04-02
• Bishop, Caroline Frances · Director appointed 2009-08-14 resigned 2014-05-30
• Hughes, Gerard Maxwell · Director appointed 2006-05-05 resigned 2008-12-27
• Regan, Geoff · Director appointed 2004-09-14 resigned 2006-11-10
• Hancock, John Michael · Director appointed 2001-08-28 resigned 2005-10-03
• Clifford-King, Martin Keith · Director appointed 2001-08-28 resigned 2004-09-14
• Macdonald, Gordon · Director appointed 2001-08-28 resigned 2004-09-14
• Okai, Maade · Secretary appointed 2002-09-04 resigned 2004-09-01
• Thomson, Hamish Noel Michael · Director appointed 1999-08-16 resigned 2001-08-28
• Arnold, Ian Philip Howard · Director appointed 1998-04-27 resigned 2001-08-28
• Murphy, Susan Margaret · Director appointed 1997-04-27 resigned 1999-08-16
• Randall, John David · Director appointed 1997-04-27 resigned 1999-02-23
• Richards, Martin Edgar · Director appointed 1997-02-19 resigned 1997-04-29
• Clifford Chance Secretaries Limited · Corporate Secretary appointed 1997-02-19 resigned 1997-04-29
• Charlton, Peter John · Director appointed 1997-02-19 resigned 1997-04-29

People with significant control (1)

• Howden Joinery Group Plc 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 (4)

All charges satisfied.

• A registered charge Satisfied 033208750004
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2019-02-27 · satisfied 2022-09-27
• A registered charge Satisfied 033208750003
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2019-02-27 · satisfied 2022-09-27
• Deed of debenture Satisfied
  Held by Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees)
  Created 2006-02-17 · satisfied 2022-09-27
  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 2022-09-27
  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.

Recent filings (15)

• 2026-06-04 Full accounts (paper) AA Accounts
• 2026-03-13 Director details changed CH01 Officers
• 2026-01-10 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 Termination director company with name termination date TM01 Officers
• 2025-06-05 Appointment of director AP01 Officers
• 2025-04-09 Appointment of director AP01 Officers
• 2025-04-09 Termination director company with name termination date TM01 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 Director details changed CH01 Officers
• 2023-12-04 Director details changed CH01 Officers
• 2023-12-04 Change to a person with significant control PSC05 PSC

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