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Howden Joinery Corporate Services Limited

Howden Joinery Corporate Services Limited is an active company incorporated on 4 November 1983 with the registered office located in London, Greater London. Howden Joinery Corporate Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01767386
Private limited company
Age
41 years
Incorporated 4 November 1983
Size
Unreported
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
105 Wigmore Street
London
W1U 1QY
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was 40 Portman Square London W1H 6LT
Telephone
01604 876000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Director • Finance Director • British • Lives in UK • Born in Jan 1964
Director • Chief Financial Officer • New Zealander,british • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Joinery Holdings Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Joinery Properties Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Kitchens Properties Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Kitchens Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Joinery People Services Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Joinery International Holdings Limited
Theresa Keating, Paul Andrew Hayes, and 2 more are mutual people.
Active
Howden Joinery Limited
Theresa Keating, Paul Andrew Hayes, and 1 more are mutual people.
Active
Sheridan Fabrications Limited
Paul Andrew Hayes, Chantal Louise Cable, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £70K (-100%)
Turnover
£20.35M
Decreased by £32.66M (-62%)
Employees
38
Decreased by 9 (-19%)
Total Assets
£5.81M
Decreased by £190.8M (-97%)
Total Liabilities
-£297.18M
Decreased by £193.51M (-39%)
Net Assets
-£291.37M
Increased by £2.71M (-1%)
Debt Ratio (%)
5115%
Increased by 4865.46% (+1949%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Ms Jacqueline Wynn Callaway Details Changed
2 Months Ago on 4 Aug 2025
Ms Jacqueline Wynn Callaway Appointed
4 Months Ago on 2 Jun 2025
Paul Andrew Hayes Resigned
4 Months Ago on 1 Jun 2025
Theresa Keating Resigned
6 Months Ago on 28 Mar 2025
Mrs Chantal Louise Cable Appointed
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr Paul Andrew Hayes Details Changed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 19 Sep 2025
Director's details changed for Ms Jacqueline Wynn Callaway on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Jacqueline Wynn Callaway as a director on 2 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Paul Andrew Hayes as a director on 1 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Theresa Keating as a director on 28 March 2025
Submitted on 9 Apr 2025
Appointment of Mrs Chantal Louise Cable as a director on 28 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 12 Jan 2025
Full accounts made up to 30 December 2023
Submitted on 20 May 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Change of details for Howden Joinery Holdings Limited as a person with significant control on 24 November 2023
Submitted on 4 Dec 2023
Repayment History
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