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Howden Kitchens Limited
05695381
active
Private Limited Company
england wales
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 02/02/2006
Compliance
Last accounts
28/12/2024
dormant
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
On track
Industry
99999
Dormant companyOfficers
Mr Forbes Mcnaughton
secretary · Since 30/05/2014
Mrs Chantal Louise Cable
director · Since 28/03/2025
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Ms Jacqueline Wynn Callaway
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
NEW ZEALANDER,BRITISH · UNITED KINGDOM
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
Reg: 3320875 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Created 27/02/2019Registered 04/03/2019Satisfied 03/10/2022
Charge
satisfied
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Created 27/02/2019Registered 04/03/2019Satisfied 03/10/2022
charge
satisfied
BURDALE FINANCIAL LIMITED
Created 02/07/2009Registered 09/07/2009Satisfied 03/10/2022
charge
satisfied
BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES)
Created 17/02/2006Registered 25/02/2006Satisfied 03/10/2022
charge
satisfied
BURNDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
Created 17/02/2006Registered 21/02/2006Satisfied 03/10/2022