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Howden Joinery People Services Limited
05799085
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 27/04/2006
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
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
Charge
satisfied
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Created 27/02/2019Registered 04/03/2019Satisfied 27/09/2022
Charge
satisfied
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Created 27/02/2019Registered 04/03/2019Satisfied 27/09/2022
charge
satisfied
BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES)
Created 09/06/2006Registered 24/06/2006Satisfied 27/09/2022
charge
satisfied
BURDALE FINANCIAL LIMITED
Created 09/06/2006Registered 19/06/2006Satisfied 27/09/2022