Howden Joinery People Services Limited in LONDON

Howden Joinery People Services Limited LONDON

Howden Joinery People Services started in year 2006 as Private Limited Company with registration number 05799085. The Howden Joinery People Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 40 Portman Square. Postal code: W1H 6LT. Since Wed, 15th Sep 2010 Howden Joinery People Services Limited is no longer carrying the name Group People Services.

At present there are 2 directors in the the firm, namely Paul H. and Theresa K.. In addition one secretary - Forbes M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Howden Joinery People Services Limited Address / Contact

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

Company Information / Profile

Registration Number	05799085
Date of Incorporation	Thu, 27th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 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

Theresa K.

Position: Director

Appointed: 08 September 2015

Forbes M.

Position: Secretary

Appointed: 30 May 2014

Kirsty H.

Position: Director

Appointed: 27 December 2020

Resigned: 03 May 2022

George L.

Position: Director

Appointed: 23 July 2020

Resigned: 03 May 2022

Gareth H.

Position: Director

Appointed: 01 July 2015

Resigned: 24 April 2020

Julie F.

Position: Director

Appointed: 21 August 2009

Resigned: 30 September 2015

Mark R.

Position: Director

Appointed: 27 December 2008

Resigned: 26 December 2020

Caroline B.

Position: Secretary

Appointed: 10 September 2007

Resigned: 30 May 2014

Julie W.

Position: Director

Appointed: 15 November 2006

Resigned: 21 August 2009

Gerard H.

Position: Director

Appointed: 27 April 2006

Resigned: 27 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2006

Resigned: 27 April 2006

Gerard H.

Position: Secretary

Appointed: 27 April 2006

Resigned: 10 September 2007

Steven R.

Position: Director

Appointed: 27 April 2006

Resigned: 31 October 2006

Robert F.

Position: Director

Appointed: 27 April 2006

Resigned: 23 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Howden Joinery Holdings Limited from London, England. This PSC is classified as "a limited by shares", 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 Holdings Limited

105 Wigmore Street, London, W1U 1QY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3320875
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

Group People Services	September 15, 2010

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 40 Portman Square London W1H 6LT on Fri, 24th Nov 2023 to 105 Wigmore Street London W1U 1QY filed on: 24th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 40 Portman Square London W1H 6LT on Fri, 24th Nov 2023 to 105 Wigmore Street London W1U 1QY filed on: 24th, November 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 24th Dec 2022 filed on: 24th, August 2023	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 7th, November 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 25th Dec 2021 filed on: 26th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2019 filed on: 28th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2018 filed on: 16th, May 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 13th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 24th Dec 2016 filed on: 26th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2015 filed on: 1st, April 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2015 filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 27th Dec 2014 filed on: 21st, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Dec 2014 filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Dec 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Dec 2013 filed on: 25th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Dec 2013 filed on: 30th, December 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 29th Dec 2012 filed on: 20th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Dec 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 19th Nov 2012. Old Address: 66 Chiltern Street London W1U 4JT filed on: 19th, November 2012	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 24th, August 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 24th Dec 2011 filed on: 21st, March 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Dec 2011 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2010 filed on: 13th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Dec 2010 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2009 filed on: 17th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2009 filed on: 15th, January 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, October 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 29th, October 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 27th Dec 2008 filed on: 7th, May 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2007 filed on: 30th, October 2008	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, September 2008	resolution	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 28th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 28th, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
353	Location of register of members filed on: 29th, May 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, May 2007	accounts	Free Download (1 page)
353	Location of register of members filed on: 29th, May 2007	address	Free Download (1 page)
287	Registered office changed on 01/09/06 from: southon house 333 the hyde edgware road colindale london NW9 6TD filed on: 1st, September 2006	address	Free Download (1 page)
287	Registered office changed on 01/09/06 from: southon house 333 the hyde edgware road colindale london NW9 6TD filed on: 1st, September 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: the hyde 333 edgware road colindale london NW9 6TD filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: the hyde 333 edgware road colindale london NW9 6TD filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 22/05/06 from: the hyde, 333 edgeware road colindale london NW9 6TD filed on: 22nd, May 2006	address	Free Download (1 page)
287	Registered office changed on 22/05/06 from: the hyde, 333 edgeware road colindale london NW9 6TD filed on: 22nd, May 2006	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2006	resolution	Free Download (45 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2006	resolution	Free Download (45 pages)
RESOLUTIONS	Election resolution filed on: 5th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, May 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, May 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 5th, May 2006	resolution
NEWINC	Certificate of incorporation filed on: 27th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2006	incorporation	Free Download (17 pages)

Howden Joinery People Services Limited LONDON

Howden Joinery People Services Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Theresa K.

Forbes M.

Kirsty H.

George L.

Gareth H.

Julie F.

Mark R.

Caroline B.

Julie W.

Gerard H.

Swift Incorporations Limited

Gerard H.

Steven R.

Robert F.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us