Howden Kitchens Limited

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Howden Kitchens Limited

05695381•Private Limited With Share Capital

105 Wigmore Street, London, W1U1QY
Website441604876000

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Incorporated

02/02/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Howden Kitchens Limited (05695381) is a private limited with share capital incorporated on 02/02/2006 (20 years old) and registered in london, W1U1QY. The company operates under SIC code 99999 and is classified as Unknown.

Howden kitchens limited is a building materials company based out of 40 portman square, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/02/2006
W1U1QY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

4

CCJs

Board of Directors

2
C
chantal louise cable
director
J
jacqueline wynn callaway
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Resolution
Category:Resolution
Date:03-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Move Registers To Registered Office Company
Category:Address
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Mortgage
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Resolution
Category:Resolution
Date:18-09-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Address
Date:02-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2007
Legacy
Category:Address
Date:01-09-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Capital
Date:28-07-2006
Legacy
Category:Capital
Date:28-07-2006
Resolution
Category:Resolution
Date:28-07-2006
Resolution
Category:Resolution
Date:28-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts28/12/2024

Trading Addresses

Thorpe Road, Goole, North Humberside, DN147PA
105 Wigmore Street, London, W1U1QYRegistered

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Contact

441604876000
www.howdens.com
105 Wigmore Street, London, W1U1QY