HOWDEN JOINERY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN JOINERY HOLDINGS LIMITED
COMPANY NUMBER
03320875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/1997
(27 years and 10 months old)
WEBSITE
www.howdenjoinerygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
19/12/2007
15/09/2010
GALIFORM HOLDINGS LIMITED
View all previous names
LONDON
W1U 1QY
Telephone: 01214150961
TPS: No
105 Wigmore Street
LONDON
W1U 1QY
Telephone: 876000
6d Buddle Road
Workington
Cumbria
CA14 3YD
Telephone: 871099
Atlantic Street
Broadheath
Altrincham
Cheshire
WA14 5BT
Telephone: 9294919
Fairfields
Brewsdale Road
North Ormesby
Middlesbrough, Cleveland
TS3 6LR
Northgate
White Lund Industrial Estate
Morecambe
Lancashire
LA3 3AY
Telephone: 840863
Oslo Road
Hull
North Humberside
HU7 0YN
St Marys Street St Marys Trading
Estate
Dumfries
Dumfriesshire
DG1 1NA
Telephone: 247673
Unit 1 The Trowers Way Centre
Trowers Way
Redhill
Surrey
RH1 2LP
Telephone: 769054
Unit 3
St Andrews Court
Rollesby Road
King's Lynn, Norfolk
PE30 4LS
Telephone: 772881
Unit 4
4 Pellon Lane
Halifax
West Yorkshire
HX1 5QN
Telephone: 341818
Unit 5
Fairfield Trade Park
79e Villiers Road Fairfield Industr
Kingston-upon-thames, Surrey
KT1 3AY
Telephone: 85496181
Unit 6 Cotton Road
Canterbury
Kent
CT1 3RB
Telephone: 762837
Unit B1-B3
Copenhagen Road
Hull
North Humberside
HU7 0XQ
Telephone: 623158
Unit C1a
Stafford Park 4
Telford
Shropshire
TF3 3BA
Wylds Road
Bridgwater
Somerset
TA6 4BH
Telephone: 439302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWDEN JOINERY GROUP PLC | Active - Accounts Filed | View Report |
| HOWDEN JOINERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALIFORM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWDEN JOINERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN JOINERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN JOINERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
02/04/2018 - Present (6 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 66 |
View Report |
|
27/12/2020 - Present (3 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 10 Past: 59 |
View Report |
|
19/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWDEN JOINERY GROUP PLC | Active - Accounts Filed | View Report |
| HOWDEN JOINERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALIFORM LIMITED | Company is dissolved | View Report |
| HOWDEN JOINERY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOWDEN KITCHENS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY PEOPLE SERVICES LIMITED | Non-Trading | View Report |
| HOWDEN KITCHENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 01/10/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/04/2018 | Matthew Ingle (905826191) has left the board |
| 05/04/2018 | New Board Member William Andrew Livingston (911143922) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 06/06/2014 | Caroline Frances Bishop (907040192) has left the board |
| 06/06/2014 | New Board Member Theresa Keating (918616509) Appointed |
| 06/06/2014 | New Company Secretary Forbes McNaughton (918826320) Appointed |
| 30/04/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 21/11/2012 | Change in Reg. Office |
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