Howden Joinery Holdings Limited in LONDON

Howden Joinery Holdings Limited LONDON

Founded in 1997, Howden Joinery Holdings, classified under reg no. 03320875 is an active company. Currently registered at 40 Portman Square W1H 6LT, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 24, 2022. Since September 15, 2010 Howden Joinery Holdings Limited is no longer carrying the name Galiform Holdings.

At present there are 3 directors in the the company, namely Paul H., William L. and Theresa K.. In addition one secretary - Forbes M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Howden Joinery Holdings Limited Address / Contact

Office Address	40 Portman Square
Town	London
Post code	W1H 6LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03320875
Date of Incorporation	Wed, 19th Feb 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Paul H.

Position: Director

Appointed: 27 December 2020

William L.

Position: Director

Appointed: 02 April 2018

Theresa K.

Position: Director

Appointed: 02 June 2014

Forbes M.

Position: Secretary

Appointed: 30 May 2014

Caroline B.

Position: Director

Appointed: 14 August 2009

Resigned: 30 May 2014

Caroline B.

Position: Secretary

Appointed: 10 September 2007

Resigned: 30 May 2014

Ian A.

Position: Director

Appointed: 17 October 2006

Resigned: 14 August 2009

Gerard H.

Position: Director

Appointed: 05 May 2006

Resigned: 27 December 2008

Matthew I.

Position: Director

Appointed: 05 May 2006

Resigned: 02 April 2018

Mark R.

Position: Director

Appointed: 12 April 2005

Resigned: 26 December 2020

Geoff R.

Position: Director

Appointed: 14 September 2004

Resigned: 10 November 2006

Ian A.

Position: Director

Appointed: 06 September 2002

Resigned: 05 May 2006

Maade O.

Position: Secretary

Appointed: 04 September 2002

Resigned: 01 September 2004

Gordon M.

Position: Director

Appointed: 28 August 2001

Resigned: 14 September 2004

Martin C.

Position: Director

Appointed: 28 August 2001

Resigned: 14 September 2004

John H.

Position: Director

Appointed: 28 August 2001

Resigned: 03 October 2005

Gerard H.

Position: Secretary

Appointed: 12 June 2000

Resigned: 10 September 2007

Hamish T.

Position: Director

Appointed: 16 August 1999

Resigned: 28 August 2001

Ian A.

Position: Director

Appointed: 27 April 1998

Resigned: 28 August 2001

John R.

Position: Director

Appointed: 27 April 1997

Resigned: 23 February 1999

Susan M.

Position: Director

Appointed: 27 April 1997

Resigned: 16 August 1999

Hamish T.

Position: Secretary

Appointed: 27 April 1997

Resigned: 12 June 2000

Peter C.

Position: Director

Appointed: 19 February 1997

Resigned: 29 April 1997

Martin R.

Position: Director

Appointed: 19 February 1997

Resigned: 29 April 1997

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 1997

Resigned: 29 April 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Howden Joinery Group Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howden Joinery Group Plc

105 Wigmore Street, London, W1U 1QY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2128710
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Galiform Holdings	September 15, 2010
Orchardlight	December 19, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 24, 2022 filed on: 24th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 24, 2022 filed on: 24th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 25, 2021 filed on: 26th, May 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 26, 2020 filed on: 30th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 28th, September 2020	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 29, 2018 filed on: 15th, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 12th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 24, 2016 filed on: 26th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 26, 2015 filed on: 19th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to December 30, 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 27, 2014 filed on: 21st, April 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to December 30, 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 31, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 28, 2013 filed on: 25th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to December 30, 2013 with full list of members filed on: 31st, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 29, 2012 filed on: 19th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to December 30, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2011 filed on: 21st, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to December 30, 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 25, 2010 filed on: 13th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to December 30, 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 26, 2009 filed on: 17th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to December 30, 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 27, 2008 filed on: 7th, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to January 22, 2009 filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 29, 2007 filed on: 8th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 30, 2006 filed on: 28th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 30, 2006 filed on: 28th, August 2007	accounts	Free Download (10 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 24, 2005 filed on: 7th, December 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 24, 2005 filed on: 7th, December 2006	accounts	Free Download (10 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, June 2005	accounts	Free Download (10 pages)
363a	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (6 pages)
363a	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 27, 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 27, 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 28, 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 28, 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to March 13, 2003 filed on: 13th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 13, 2003 filed on: 13th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 29, 2001 filed on: 22nd, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 29, 2001 filed on: 22nd, October 2002	accounts	Free Download (9 pages)
363s	Annual return made up to February 25, 2002 filed on: 25th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 2002 filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 30, 2000 filed on: 13th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 30, 2000 filed on: 13th, July 2001	accounts	Free Download (8 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 1, 2000 filed on: 20th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 1, 2000 filed on: 20th, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to February 16, 2000 filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 2000 filed on: 16th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/04/00 to 31/12/99 filed on: 6th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/04/00 to 31/12/99 filed on: 6th, January 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to April 24, 1999 filed on: 20th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 24, 1999 filed on: 20th, October 1999	accounts	Free Download (8 pages)
363a	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (5 pages)
363a	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 25, 1998 filed on: 1st, March 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 25, 1998 filed on: 1st, March 1999	accounts	Free Download (8 pages)
363a	Annual return made up to September 17, 1998 filed on: 17th, September 1998	annual return	Free Download (7 pages)
363a	Annual return made up to September 17, 1998 filed on: 17th, September 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/98 to 28/04/98 filed on: 9th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 28/04/98 filed on: 9th, May 1997	accounts	Free Download (1 page)

Howden Joinery Holdings Limited LONDON

Howden Joinery Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

William L.

Theresa K.

Forbes M.

Caroline B.

Caroline B.

Ian A.

Gerard H.

Matthew I.

Mark R.

Geoff R.

Ian A.

Maade O.

Gordon M.

Martin C.

John H.

Gerard H.

Hamish T.

Ian A.

John R.

Susan M.

Hamish T.

Peter C.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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