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Howden Joinery Corporate Services Limited

01767386

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

105 WIGMORE STREET, LONDON, W1U 1QY
Incorporated 04/11/1983

Compliance

Last accounts

27/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Forbes Mcnaughton

secretary · Since 30/05/2014

Mrs Chantal Louise Cable

director · Since 28/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Ms Jacqueline Wynn Callaway

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Howden Joinery Holdings Limited

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

105, Wigmore Street, London, W1U 1QY

Reg: 3320875 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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charge
satisfied

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Created 17/02/2006Registered 21/02/2006Satisfied 26/09/2022
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satisfied

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Created 26/10/1999Registered 05/11/1999Satisfied 13/04/2000
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satisfied

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Created 29/05/1991Registered 07/06/1991Satisfied 26/10/1999
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLCNTINUATION SHEET TO THE FORM 395 (SEE RIDER 3)AS TRUSTEE

Created 16/11/1987Registered 30/11/1987Satisfied 25/08/1992
charge
satisfied

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Created 02/09/1987Registered 12/09/1987Satisfied 26/10/1999
charge
satisfied

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Created 04/03/1985Registered 25/03/1985Satisfied 26/10/1999