HOWDEN JOINERY LIMITED

active Company number 00526923

Private Limited by Shares · Incorporated on 15th Dec 1953

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SIC code: 47599
Registered office: London, W1U 1QY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HOWDEN JOINERY LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 1953 and is currently showing its status as 'Active'. The company's stated activity is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

7 Directors View directors

154 Companies at address View all 297 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

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

Property intelligence

Latest sale price in W1U 1QY £2,500 as of 23rd Aug 2023 View postcode page

Average price (all time) £73,480,324

Average price (since 2016) £67,687,383

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Callaway	Director	2nd Jun 2025		New Zealander,British	View profile
Austin Cooke	Director	24th Mar 2025		British	View profile
William Livingston	Director	29th Jan 2018		British	View profile
James Mackenzie	Director	4th Aug 2025		British	View profile
Forbes McNaughton	Secretary	30th May 2014	This company	Not recorded	—
Forbes McNaughton	Secretary	30th May 2014	This company	Not recorded	View profile
Richard Sutcliffe	Director	23rd Jul 2020		British	View profile
Howden Joinery Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 153

Company	Number	Incorporated	Status
VITRUVIAN MANAGERS LIMITED	16965734	15th Jan 2026	active
THE RISMAN FOUNDATION	15837689	15th Jul 2024	active
JVCO 2024 LIMITED	15674035	23rd Apr 2024	active
SILK TOPCO LIMITED	15263960	6th Nov 2023	dissolved
SILK BIDCO LIMITED	15264114	6th Nov 2023	dissolved

Showing the latest 5 of 153 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Dec 1953
Company type: Private Limited by Shares
SIC code: 47599
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 27th Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Dec 1953 Company incorporated
21st Apr 1995 Derek Hunt resigned as Director
21st Apr 1995 John O'Connell resigned as Director
21st Apr 1995 Susan Murphy appointed as Director
21st Apr 1995 Derek Hunt resigned as Director
21st Apr 1995 John O'Connell resigned as Director
21st Apr 1995 Susan Murphy appointed as Director
25th Apr 1995 Matthew Ingle appointed as Director
25th Apr 1995 Matthew Ingle appointed as Director
15th Apr 1998 Keith Sims appointed as Director
15th Apr 1998 Christopher Youell appointed as Director
15th Apr 1998 Keith Sims appointed as Director
11th Jan 1999 Susan Murphy resigned as Director
11th Jan 1999 Susan Murphy resigned as Director
23rd Feb 1999 John Randall resigned as Director
16th Mar 1999 John Hancock appointed as Director
12th Jun 2000 Hamish Thomson resigned as Secretary
12th Jun 2000 Gerard Hughes appointed as Secretary
12th Jun 2000 Hamish Thomson resigned as Secretary
4th Sep 2002 Maade Okai appointed as Secretary
1st Sep 2004 Maade Okai resigned as Secretary
12th Apr 2005 Mark Robson appointed as Director
3rd Oct 2005 John Hancock resigned as Director
20th Jan 2006 Keith Sims resigned as Director
20th Jan 2006 Keith Sims resigned as Director
2nd Jun 2006 Keith Sims appointed as Director
1st Jan 2007 Keith Sims resigned as Director
10th Sep 2007 Gerard Hughes resigned as Secretary
10th Sep 2007 Caroline Bishop appointed as Secretary
30th Nov 2007 Gerard Hughes appointed as Director
8th Jan 2008 David Hallett appointed as Director
8th Jan 2008 Robert Fenwick appointed as Director
8th Jan 2008 Robert Fenwick appointed as Director
8th Jan 2008 Andrew Witts appointed as Director
8th Jan 2008 David Hallett appointed as Director
27th Dec 2008 Gerard Hughes resigned as Director
31st Mar 2009 Caroline Bishop appointed as Director
20th Feb 2014 Theresa Keating appointed as Director
9th May 2014 Christopher Youell resigned as Director
30th May 2014 Caroline Bishop resigned as Director
30th May 2014 Forbes McNaughton appointed as Secretary
30th May 2014 Caroline Bishop resigned as Secretary
30th May 2014 Forbes McNaughton appointed as Secretary
8th Sep 2015 Kevin Barrett appointed as Director
8th Sep 2015 Gareth Hopkins appointed as Director
8th Sep 2015 Kevin Barrett appointed as Director
31st Dec 2015 David Hallett resigned as Director
31st Dec 2015 David Hallett resigned as Director
1st Jan 2016 Clive Cockburn appointed as Director
1st Jan 2016 Clive Cockburn appointed as Director
6th Apr 2016 Howden Joinery Holdings Limited appointed as Corporate PSC
29th Jan 2018 William Livingston appointed as Director
2nd Apr 2018 Matthew Ingle resigned as Director
2nd Apr 2018 Matthew Ingle resigned as Director
10th Apr 2018 Andrew Gault appointed as Director
10th Apr 2018 Andrew Gault appointed as Director
3rd Jun 2019 Mark Slater appointed as Director
29th Feb 2020 Kevin Barrett resigned as Director
29th Feb 2020 Kevin Barrett resigned as Director
24th Apr 2020 Gareth Hopkins resigned as Director
23rd Jul 2020 Richard Sutcliffe appointed as Director
23rd Jul 2020 George Lee appointed as Director
26th Dec 2020 Mark Robson resigned as Director
27th Dec 2020 Kirsty Homer appointed as Director
27th Dec 2020 Paul Hayes appointed as Director
27th Dec 2020 Kirsty Homer appointed as Director
26th Feb 2021 Robert Fenwick resigned as Director
26th Feb 2021 Robert Fenwick resigned as Director
22nd Mar 2021 Clive Cockburn resigned as Director
22nd Mar 2021 Clive Cockburn resigned as Director
28th Feb 2022 Andrew Gault resigned as Director
28th Feb 2022 Andrew Gault resigned as Director
16th May 2022 David Sturdee appointed as Director
31st Dec 2022 Kirsty Homer resigned as Director
31st Dec 2022 Kirsty Homer resigned as Director
13th Mar 2023 Mark Slater resigned as Director
1st Sep 2023 Stuart Livingstone appointed as Director
12th Feb 2024 Edward Eccles appointed as Director
9th Aug 2024 Stuart Livingstone resigned as Director
7th Jan 2025 David Sturdee resigned as Director
24th Mar 2025 Austin Cooke appointed as Director
28th Mar 2025 Theresa Keating resigned as Director
1st Jun 2025 Paul Hayes resigned as Director
2nd Jun 2025 Jacqueline Callaway appointed as Director
13th Jun 2025 Andrew Witts resigned as Director
4th Aug 2025 James Mackenzie appointed as Director
30th Dec 2025 Confirmation statement made up
31st Dec 2025 Edward Eccles resigned as Director
23rd Jun 2026 George Lee resigned as Director
30th Sep 2027 Next accounts due

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