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Howden Joinery Properties Limited
- Incorporated
- 16 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 105 Wigmore StreetLondonW1U 1QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
Also at Howden Joinery Limited · more companies
British
Born April 1981 (45)
Director · Appointed 2 June 2025
New Zealander,British
Born September 1969 (57)
Director · Appointed 28 March 2025
British
Born December 1970 (55)
Mcnaughton, Forbes
Secretary · Appointed 30 May 2014
Officer history (17 former)
13 June 2025
13 June 2025
2 June 2025
1 June 2025
28 March 2025
28 March 2025
9 August 2024
9 August 2024
31 October 2023
29 September 2023
1 September 2023
27 December 2020
26 December 2020
2 April 2018
8 September 2015
30 May 2014
30 May 2014
Appointed Mcnaughton, Forbes as Secretary
9 May 2014
9 May 2014
3 March 2010
27 December 2008
10 September 2007
10 September 2007
15 January 2007
15 January 2007
1 January 2007
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
16 December 2005
16 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 526923
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Howden Joinery Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Corporate Services Limited Owns 75–100% of shares (as a firm)
Howden Joinery International Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Limited Owns 75–100% of shares (as a firm)
Are S1 (Logistics VI) Limited Owns more than 25% of shares
Howden Joinery Properties Limited This company Owns 75–100% of shares (as a firm)
Howden Kitchens Properties Limited Owns 75–100% of shares (as a firm)
Howden Joinery People Services Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Limited Owns 75–100% of shares (as a firm)
Sheridan Fabrications Limited Owns 75–100% of shares
Silkstone Finance Limited Owns 75–100% of shares
Ultima Furniture Systems Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 27 December 2025 | ||
| 13 March 2026 | Director's details changed | |||
| 10 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 11 August 2025 | Director's details changed | |||
| 2 July 2025 | Full accounts | 28 December 2024 |
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