Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Howden Kitchens Limited
- Incorporated
- 2 February 2006 (20 years)
- Previously known as
- White Space Furniture Limited (until 22 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 105 Wigmore StreetLondonW1U 1QY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 28 March 2025
British
Born December 1970 (55)
Mcnaughton, Forbes
Secretary · Appointed 30 May 2014
Officer history (13 former)
2 June 2025
1 June 2025
28 March 2025
28 March 2025
27 December 2020
26 December 2020
8 September 2015
8 September 2015
8 September 2015
30 May 2014
Appointed Mcnaughton, Forbes as Secretary
30 May 2014
27 December 2008
10 September 2007
10 September 2007
31 August 2007
11 August 2006
11 August 2006
9 May 2006
9 May 2006
9 May 2006
9 May 2006
9 May 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
2 February 2006
2 February 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. 3320875
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 Owns 75–100% of shares (as a firm)
Howden Joinery People Services Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Director's details changed | |||
| 2 January 2026 | Confirmation statement with updates | 30 December 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 28 December 2024 | ||
| 11 August 2025 | Director's details changed | |||
| 5 June 2025 | Appointment of a director |
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