Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Howden Joinery International Holdings Limited
- Incorporated
- 13 May 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 105 Wigmore StreetLondonW1U 1QY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 13 May 2015
Officer history (3 former)
2 June 2025
1 June 2025
28 March 2025
28 March 2025
27 December 2020
26 December 2020
13 May 2015
Appointed Mcnaughton, Forbes as Secretary
13 May 2015
13 May 2015
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 This company 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 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 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 27 December 2025 | ||
| 13 March 2026 | Director's details changed | |||
| 2 January 2026 | Confirmation statement with updates | 30 December 2025 | ||
| 28 August 2025 | Statement of capital following an allotment of shares | |||
| 11 August 2025 | Director's details changed |
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