HJ

HOWDEN JOINERY HOLDINGS LIMITED

Active

Company number 03320875

London, England · Incorporated 19 February 1997

105 Wigmore Street, London, W1U 1QY, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ORCHARDLIGHT LIMITED · 19 February 1997 – 19 December 2007

GALIFORM HOLDINGS LIMITED · 19 December 2007 – 15 September 2010

Company overview

Incorporated on 19 February 1997 and registered in England and Wales, HOWDEN JOINERY HOLDINGS LIMITED remains an active private limited company, now trading for 29 years. It has changed its name 2 times, most recently from GALIFORM HOLDINGS LIMITED on 19 December 2007. Its registered office is at 105 Wigmore Street, London, W1U 1QY, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Howden Joinery Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: LIVINGSTON, William Andrew (appointed 2 April 2018), CABLE, Chantal Louise (appointed 28 March 2025) and CALLAWAY, Jacqueline Wynn (appointed 2 June 2025). MCNAUGHTON, Forbes serves as company secretary (appointed 30 May 2014). The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 27 December 2025, on 4 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 December 2025. The next is due by 13 January 2027. 151 filings are recorded against the company at Companies House, most recently an accounts filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
27 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
27 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CALLAWAY, Jacqueline Wynn
Director
2 June 2025
CC
CABLE, Chantal Louise
Director
28 March 2025
LW
LIVINGSTON, William Andrew
Director
2 April 2018
MF
MCNAUGHTON, Forbes
Secretary
30 May 2014
HP
HAYES, Paul Andrew
Director · Resigned
27 December 2020
KT
KEATING, Theresa
Director · Resigned
2 June 2014
BC
BISHOP, Caroline Frances
Director · Resigned
14 August 2009
HG
HUGHES, Gerard Maxwell
Director · Resigned
5 May 2006
IM
INGLE, Matthew
Director · Resigned
5 May 2006
RM
ROBSON, Mark Philip William
Director · Resigned
12 April 2005
RG
REGAN, Geoff
Director · Resigned
14 September 2004
OM
OKAI, Maade
Secretary · Resigned
4 September 2002
CM
CLIFFORD-KING, Martin Keith
Director · Resigned
28 August 2001
MG
MACDONALD, Gordon
Director · Resigned
28 August 2001
HJ
HANCOCK, John Michael
Director · Resigned
28 August 2001
TH
THOMSON, Hamish Noel Michael
Director · Resigned
16 August 1999
AI
ARNOLD, Ian Philip Howard
Director · Resigned
27 April 1998
RJ
RANDALL, John David
Director · Resigned
27 April 1997
MS
MURPHY, Susan Margaret
Director · Resigned
27 April 1997
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
19 February 1997
CP
CHARLTON, Peter John
Director · Resigned
19 February 1997
RM
RICHARDS, Martin Edgar
Director · Resigned
19 February 1997

Persons with significant control

PS
Howden Joinery Group Plc
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 June 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2025 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Group
Accounts
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Secretary Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Resolution
Resolution
3 October 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Move Registers To Registered Office Company
Address
24 August 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Of Name Notice
Change Of Name
15 September 2010 View
Certificate Change Of Name Company
Change Of Name
15 September 2010 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Appoint Person Director Company With Name
Officers
31 October 2009 View
Termination Director Company With Name
Officers
31 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Resolution
Resolution
18 September 2008 View
Legacy
Officers
27 June 2008 View
Resolution
Resolution
14 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
9 January 2008 View
Certificate Change Of Name Company
Change Of Name
19 December 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Resolution
Resolution
1 February 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Mortgage
23 October 2006 View
Legacy
Mortgage
23 October 2006 View
Legacy
Address
1 September 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Mortgage
25 February 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
4 January 2006 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
25 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Accounts
6 January 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Annual Return
19 May 1999 View
Legacy
Officers
24 March 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Address
9 May 1997 View
Legacy
Accounts
9 May 1997 View
Incorporation Company
Incorporation
19 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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