Website & contact details
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Howden Kitchens Properties Limited
- Incorporated
- 31 January 2006 (20 years)
- Previously known as
- Norse Properties Limited (until 22 January 2007)This list may be incomplete. See all names on Companies House
- 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
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
New Zealander,British
Born September 1969 (57)
Director · Appointed 25 February 2019
British
Born December 1970 (55)
Mcnaughton, Forbes
Secretary · Appointed 30 May 2014
Officer history (15 former)
23 June 2026
2 June 2025
1 June 2025
28 March 2025
29 September 2023
27 December 2020
26 December 2020
23 July 2020
23 July 2020
25 February 2019
25 February 2019
30 May 2014
30 May 2014
Appointed Mcnaughton, Forbes as Secretary
9 May 2014
27 December 2008
10 September 2007
10 September 2007
31 August 2007
15 January 2007
14 August 2006
7 August 2006
11 May 2006
11 May 2006
9 May 2006
9 May 2006
6 May 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
31 January 2006
31 January 2006
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 Owns 75–100% of shares (as a firm)
Howden Kitchens Properties Limited This company 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 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Termination of appointment of a director | |||
| 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 | ||
| 19 September 2025 | Director's details changed |
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