Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Howden UK Limited
- Incorporated
- 20 April 1898 (128 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Herbert Garfield Hotchkiss
- Owned by
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- 1 Lanyon PlaceBelfastBT1 3LP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Hotchkiss, Herbert Garfield
Director · Appointed 15 June 2026
American
Born August 1970 (56)
Director · Appointed 29 January 2016
British
Born August 1973 (53)
Officer history (20 former)
15 June 2026
15 June 2026
Appointed Hotchkiss, Herbert Garfield as Director
16 December 2020
Resigned Kristensen, Allan as Director
12 February 2020
12 February 2020
30 September 2019
30 September 2019
30 September 2019
12 February 2019
1 September 2016
29 February 2016
29 February 2016
Resigned Thomson, William as Director
29 January 2016
Appointed Kristensen, Allan as Director
29 January 2016
Resigned Mcminn, David as Director
29 January 2016
28 January 2016
Resigned Mcdonald, Nuala Maria as Secretary
25 April 2012
25 April 2012
25 April 2012
25 April 2012
25 April 2012
21 February 2012
Resigned Mulholland, Ronald George as Director
15 December 2011
15 December 2011
Resigned Brennan, Robert Alexander as Director
31 March 2011
Resigned Moore, Gary as Director
21 March 2011
Appointed Brennan, Robert Alexander as Director
14 May 2010
Appointed Moore, Gary as Director
14 May 2010
Resigned Brennan, Robert Alexander as Director
14 May 2010
Resigned Strahan, Samuel as Director
1 November 2008
Resigned Millar, Gordon as Director
1 November 2008
Appointed Mcdonald, Nuala Maria as Secretary
1 November 2008
1 November 2008
Appointed Thomson, William as Director
1 November 2008
Resigned Brennan, Robert Alexander as Secretary
19 January 2001
Appointed Brennan, Robert Alexander as Director
29 March 2000
Appointed Strahan, Samuel as Director
31 December 1999
Resigned Stafford, William R as Director
20 April 1898
Appointed Millar, Gordon as Director
20 April 1898
Appointed Brennan, Robert Alexander as Secretary
20 April 1898
Appointed Stafford, William R as Director
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc058676
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 18 June 2026 | Termination of appointment of a director | 1 | ||
| 17 June 2026 | Appointment of a director | 2 | ||
| 20 November 2025 | Full accounts | 31 December 2024 | 37 | |
| 7 November 2025 | Confirmation statement with no updates | 31 October 2025 | 3 |
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