HJ

HOWDEN JOINERY LIMITED

Active

Company number 00526923

London, England · Incorporated 15 December 1953

105 Wigmore Street, London, W1U 1QY, England

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

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

Company history

Previous company names

STEDHAM & SON LIMITED · 15 December 1953 – 31 December 1979

MFI (TORQUAY) LIMITED · 31 December 1979 – 4 July 1995

Previous registered addresses

40 Portman Square London W1H 6LT · until 24 November 2023

66 Chiltern Street London W1U 4JT · until 19 November 2012

Company overview

No company summary available yet.

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

MJ
MACKENZIE, James Stuart
Director
4 August 2025
CJ
CALLAWAY, Jacqueline Wynn
Director
2 June 2025
CA
COOKE, Austin Lee David Edward
Director
24 March 2025
SR
SUTCLIFFE, Richard Lorne
Director
23 July 2020
LW
LIVINGSTON, William Andrew
Director
29 January 2018
MF
MCNAUGHTON, Forbes
Secretary
30 May 2014
EE
ECCLES, Edward Guy
Director · Resigned
12 February 2024
LS
LIVINGSTONE, Stuart Richard
Director · Resigned
1 September 2023
SD
STURDEE, David Peter
Director · Resigned
16 May 2022
HP
HAYES, Paul Andrew
Director · Resigned
27 December 2020
HK
HOMER, Kirsty Rowena
Director · Resigned
27 December 2020
LG
LEE, George Julian
Director · Resigned
23 July 2020
SM
SLATER, Mark Howard
Director · Resigned
3 June 2019
GA
GAULT, Andrew Ian
Director · Resigned
10 April 2018
CC
COCKBURN, Clive
Director · Resigned
1 January 2016
BK
BARRETT, Kevin Richard
Director · Resigned
8 September 2015
HG
HOPKINS, Gareth
Director · Resigned
8 September 2015
KT
KEATING, Theresa
Director · Resigned
20 February 2014
BC
BISHOP, Caroline Frances
Director · Resigned
31 March 2009
FR
FENWICK, Robert Raymond
Director · Resigned
8 January 2008
HD
HALLETT, David
Director · Resigned
8 January 2008
WA
WITTS, Andrew
Director · Resigned
8 January 2008
HG
HUGHES, Gerard Maxwell
Director · Resigned
30 November 2007
BC
BISHOP, Caroline Frances
Secretary · Resigned
10 September 2007
SK
SIMS, Keith
Director · Resigned
2 June 2006
RM
ROBSON, Mark Philip William
Director · Resigned
12 April 2005
OM
OKAI, Maade
Secretary · Resigned
4 September 2002
HG
HUGHES, Gerard Maxwell
Secretary · Resigned
12 June 2000
HJ
HANCOCK, John Michael
Director · Resigned
16 March 1999
SK
SIMS, Keith
Director · Resigned
15 April 1998
YC
YOUELL, Christopher Alan
Director · Resigned
15 April 1998
IM
INGLE, Matthew
Director · Resigned
25 April 1995
MS
MURPHY, Susan Margaret
Director · Resigned
21 April 1995
TH
THOMSON, Hamish Noel Michael
Secretary · Resigned
—
HD
HUNT, Derek Simpson
Director · Resigned
—
OJ
O'CONNELL, John Joseph
Director · Resigned
—
RJ
RANDALL, John David
Director · Resigned
—

Persons with significant control

PS
Howden Joinery Holdings Limited
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
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 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
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Change Person Director Company With Change Date
Officers
15 January 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
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Accounts With Accounts Type Full
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
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 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
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Termination 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
14 May 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Appoint Person Director Company With Name
Officers
21 March 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
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
10 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
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
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Mortgage
9 July 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
9 January 2009 View
Resolution
Resolution
9 October 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Address
1 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Mortgage
25 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
4 January 2006 View
Legacy
Capital
3 October 2005 View
Legacy
Capital
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Resolution
Resolution
3 October 2005 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
30 October 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
6 January 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Address
20 February 2001 View
Legacy
Annual Return
8 January 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
Officers
27 June 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Accounts
13 December 1999 View
Legacy
Mortgage
5 November 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
19 May 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
30 March 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Auditors Resignation Company
Auditors
25 March 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Annual Return
9 February 1996 View
Accounts With Accounts Type Dormant
Accounts
16 January 1996 View
Legacy
Officers
5 July 1995 View
Certificate Change Of Name Company
Change Of Name
3 July 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
3 March 1993 View
Memorandum Articles
Incorporation
5 October 1992 View
Resolution
Resolution
5 October 1992 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Accounts With Accounts Type Dormant
Accounts
19 March 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
30 April 1991 View
Accounts With Accounts Type Dormant
Accounts
7 April 1991 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Dormant
Accounts
9 February 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Officers
28 September 1989 View
Accounts With Accounts Type Dormant
Accounts
3 March 1989 View
Legacy
Annual Return
20 January 1989 View
Legacy
Annual Return
26 July 1988 View
Legacy
Officers
20 April 1988 View
Accounts With Made Up Date
Accounts
10 March 1988 View
Legacy
Annual Return
8 May 1987 View
Accounts With Accounts Type Dormant
Accounts
17 March 1987 View
Legacy
Officers
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
2 August 1979 View
Miscellaneous
Miscellaneous
15 December 1953 View
Incorporation Company
Incorporation
15 December 1953 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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