HOWDEN JOINERY CORPORATE SERVICES LIMITED

Overview

Company Name	HOWDEN JOINERY CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01767386
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWDEN JOINERY CORPORATE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOWDEN JOINERY CORPORATE SERVICES LIMITED located?

Registered Office Address	105 Wigmore Street W1U 1QY London England
Undeliverable Registered Office Address	No

What were the previous names of HOWDEN JOINERY CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GALIFORM CORPORATE SERVICES LIMITED	Oct 23, 2006	Oct 23, 2006
MFI UK LIMITED	Jun 12, 2001	Jun 12, 2001
HYGENA LIMITED	Mar 04, 1985	Mar 04, 1985
PRECIS (245) LIMITED	Nov 04, 1983	Nov 04, 1983

What are the latest accounts for HOWDEN JOINERY CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for HOWDEN JOINERY CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for HOWDEN JOINERY CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

May 20, 2024	Full accounts made up to Dec 30, 2023	40 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Change of details for Howden Joinery Holdings Limited as a person with significant control on Nov 24, 2023	2 pages	PSC05

Dec 04, 2023	Director's details changed for Mr Paul Andrew Hayes on Nov 24, 2023	2 pages	CH01

Nov 24, 2023	Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on Nov 24, 2023	1 pages	AD01

Aug 25, 2023	Full accounts made up to Dec 24, 2022	47 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Kirsty Rowena Homer as a director on Dec 31, 2022	1 pages	TM01

Sep 26, 2022	Satisfaction of charge 6 in full	2 pages	MR04

Sep 26, 2022	Satisfaction of charge 7 in full	2 pages	MR04

Sep 26, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Sep 26, 2022	Satisfaction of charge 017673860011 in full	1 pages	MR04

Sep 26, 2022	Satisfaction of charge 017673860012 in full	1 pages	MR04

May 26, 2022	Full accounts made up to Dec 25, 2021	42 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 26, 2020	43 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Jan 07, 2021	Appointment of Ms Kirsty Rowena Homer as a director on Dec 27, 2020	2 pages	AP01

Jan 04, 2021	Appointment of Mr Paul Andrew Hayes as a director on Dec 27, 2020	2 pages	AP01

Jan 04, 2021	Termination of appointment of Mark Philip William Robson as a director on Dec 26, 2020	1 pages	TM01

Sep 28, 2020	Full accounts made up to Dec 28, 2019	37 pages	AA

Apr 27, 2020	Termination of appointment of Gareth Hopkins as a director on Apr 24, 2020	1 pages	TM01

Jan 10, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Satisfaction of charge 017673860010 in full	1 pages	MR04

View All Filings

Who are the officers of HOWDEN JOINERY CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAUGHTON, Forbes Wigmore Street W1U 1QY London 105 England	May 30, 2014		Secretary	Wigmore Street W1U 1QY London 105 England					188263170001
HAYES, Paul Andrew Wigmore Street W1U 1QY London 105 England	Dec 27, 2020		Director	Wigmore Street W1U 1QY London 105 England	England	British	1966-10	Chief Financial Officer	160870900001
KEATING, Theresa Wigmore Street W1U 1QY London 105 England	Sep 08, 2015		Director	Wigmore Street W1U 1QY London 105 England	United Kingdom	British	1964-1	Finance Director	186165090002
BISHOP, Caroline Frances Portman Square W1H 6LT London 40 United Kingdom	Sep 10, 2007	May 30, 2014	Secretary	Portman Square W1H 6LT London 40 United Kingdom		British			70401920004
HUGHES, Gerard Maxwell 39 Clonmel Road SW6 5BL London	Jun 12, 2000	Sep 10, 2007	Secretary	39 Clonmel Road SW6 5BL London		British			70698270003
OKAI, Maade 3a Gainsborough Road N12 8AA Finchley London	Sep 04, 2002	Sep 01, 2004	Secretary	3a Gainsborough Road N12 8AA Finchley London		British		Chartered Secretary	84554260001
THOMSON, Hamish Noel Michael Widmere Cottage Pheasants RG9 6NH Hambleden On Thames Oxfordshire		Jun 12, 2000	Secretary	Widmere Cottage Pheasants RG9 6NH Hambleden On Thames Oxfordshire		British			21957690001
ATKINSON, David John 22 Manor Park HU17 7BS Beverley North Humberside		Jul 16, 2001	Director	22 Manor Park HU17 7BS Beverley North Humberside	United Kingdom	British	1951-4	Company Director	33208310002
ATKINSON, Paul 4 Saunders Lane Walkington HU17 8TQ Beverley North Humberside		Jul 16, 2001	Director	4 Saunders Lane Walkington HU17 8TQ Beverley North Humberside		British	1951-12	Company Director	33208300002
CLIFFORD-KING, Martin Keith 29 Eghams Wood Road HP9 1JU Beaconsfield Buckinghamshire	Jun 18, 2001	Sep 14, 2004	Director	29 Eghams Wood Road HP9 1JU Beaconsfield Buckinghamshire	England	British	1963-12	Company Director	77456620003
DALEY, Michael James 9 The Burrows Cuddington CW8 2UG Northwich Cheshire	Oct 01, 1998	Dec 19, 2000	Director	9 The Burrows Cuddington CW8 2UG Northwich Cheshire		British	1945-5	Director	64185130001
DICK, John Kirkgate Lodge Sawdon YO13 9DU Scarborough North Yorkshire		Dec 30, 1993	Director	Kirkgate Lodge Sawdon YO13 9DU Scarborough North Yorkshire		British	1936-9	Company Director	58878640001
ELSOM, Terence Edward Summerhill Kemp Road Swanland HU14 3LY Hull		May 30, 1998	Director	Summerhill Kemp Road Swanland HU14 3LY Hull		British	1943-5	Company Director	33208320001
GREEN, Stephen Philip Field House Westfield Lane Preston HU12 8TL Hull East Yorkshire		Dec 30, 1993	Director	Field House Westfield Lane Preston HU12 8TL Hull East Yorkshire		British	1949-8	Company Director	33208330001
HANCOCK, John Michael Mfi Furniture Group Plc 333 The Hyde, Edgeware Road NW9 6TD London	Mar 16, 1999	Oct 03, 2005	Director	Mfi Furniture Group Plc 333 The Hyde, Edgeware Road NW9 6TD London		American,British	1949-12	Director	63302170004
HOMER, Kirsty Rowena Portman Square W1H 6LT London 40 United Kingdom	Dec 27, 2020	Dec 31, 2022	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	British	1974-10	Hr Director	235620910001
HOPKINS, Gareth Portman Square W1H 6LT London 40	Sep 08, 2015	Apr 24, 2020	Director	Portman Square W1H 6LT London 40	England	British	1957-2	Hr Director	70263870001
HORGAN, Mark 6 Linden Avenue SL6 6HB Maidenhead Berkshire	Jun 18, 2001	May 19, 2005	Director	6 Linden Avenue SL6 6HB Maidenhead Berkshire		British	1966-5	Company Director	66458270001
HUGHES, Gerard Maxwell 39 Clonmel Road SW6 5BL London	Aug 01, 2006	Dec 27, 2008	Director	39 Clonmel Road SW6 5BL London		British	1959-9	Director	70698270003
HUNT, Derek Simpson Hunters Oak Asheridge HP5 2UV Chesham Buckinghamshire		Jan 20, 1997	Director	Hunters Oak Asheridge HP5 2UV Chesham Buckinghamshire		British	1939-6	Company Chairman	18973420001
INGLE, Matthew Portman Square W1H 6LT London 40 United Kingdom	Jun 18, 2001	Apr 02, 2018	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	British	1954-9	Company Director	58261910003
MACDONALD, Gordon 2 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	Jun 18, 2001	Sep 14, 2004	Director	2 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British	1957-3	Company Director	61899480001
MCMANUS, James Portman Square W1H 6LT London 40 United Kingdom	Jun 18, 2001	Sep 08, 2015	Director	Portman Square W1H 6LT London 40 United Kingdom		British	1953-2	Company Director	33209620001
NEALON, Tim 1 Nightingale Lane AL1 1DX St Albans Hertfordshire	Jul 08, 2002	Apr 26, 2005	Director	1 Nightingale Lane AL1 1DX St Albans Hertfordshire		American	1943-4	Logistics Director	83204340001
O'CONNELL, John Joseph 15 High View HA5 3NZ Pinner Middlesex		Dec 30, 1994	Director	15 High View HA5 3NZ Pinner Middlesex		British	1947-1	Company Director	21957700002
RANDALL, John David 335 The Hyde Edgware Road Colindale NW9 6TD London		Feb 23, 1999	Director	335 The Hyde Edgware Road Colindale NW9 6TD London		British	1945-10	Company Director	67962100001
ROBSON, Mark Philip William Portman Square W1H 6LT London 40 United Kingdom	Apr 26, 2005	Dec 26, 2020	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	British	1958-1	Chief Financial Officer	63367580002
RUSHBY, Keith 38 Bankside Close Upper Poppleton Yorkshire YO2 6OH York		Jul 16, 2001	Director	38 Bankside Close Upper Poppleton Yorkshire YO2 6OH York	United Kingdom	British	1946-4	Company Director	33208350001
STIFF, Victor Walter Harford House Old Road, Holme On Spalding Moor YO43 4AD York North Yorkshire	May 01, 1998	Dec 19, 2000	Director	Harford House Old Road, Holme On Spalding Moor YO43 4AD York North Yorkshire		British	1953-7	Director	64170310001
TELLETT, Trevor James Midsummer Moon Cross End Wavendon MK17 8AQ Milton Keynes Buckinghamshire		Jul 01, 1997	Director	Midsummer Moon Cross End Wavendon MK17 8AQ Milton Keynes Buckinghamshire		British	1951-11	Company Director	57477740001
WALKER, Stephen Anthony 4660 Jefferson Township Place Marietta FOREIGN Georgia Ga 30066 Usa	Nov 19, 2001	Jan 20, 2006	Director	4660 Jefferson Township Place Marietta FOREIGN Georgia Ga 30066 Usa		British	1949-7	Company Director	79448410001
WHELAN, William Joseph Stourton Pillars Mill Road DN17 4LN Crowle South Humberside	Jun 05, 1995	Aug 22, 1998	Director	Stourton Pillars Mill Road DN17 4LN Crowle South Humberside		British	1949-3	Company Director	43695980001
WILSON, Cedric Robert 1 Riplingham Road Kirkella HU10 7TS Hull East Yorkshire		Apr 05, 2006	Director	1 Riplingham Road Kirkella HU10 7TS Hull East Yorkshire		British	1953-10	Company Director	33208360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWDEN JOINERY CORPORATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howden Joinery Holdings Limited

Apr 06, 2016

Wigmore Street

W1U 1QY London

105

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3320875

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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