Filing status
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Are S1 (Logistics VI) Limited
- Incorporated
- 8 February 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Address
- O D F House Route De La GarennePitronnerie RoadSt Peter PortGY1 2RHGuernsey
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity (beneficial owner) · Notified 6 November 2025
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 00526923
All beneficial owners have been identified.
Somebody has become or ceased to be a beneficial owner.
Former controllers (1)
6 November 2025
Ceased HSBC Institutional Trust Services (Singapore) Limited — Owns more than 25% of shares (as a trust)
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 This company 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
Filing history not loaded yet. See it on Companies House
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