James Howden & Company Limited

General information

Name:

James Howden & Company Ltd

Office Address:

Howden Group Limited Old Govan Road PA4 8XJ Renfrew

Number: SC009324

Incorporation date: 1915-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Howden & Company Limited could be found at Howden Group Limited, Old Govan Road in Renfrew. The company's area code is PA4 8XJ. James Howden & Company has been operating on the British market since the firm was registered in 1915. The company's registration number is SC009324. The firm's declared SIC number is 28250 meaning Manufacture of non-domestic cooling and ventilation equipment. The company's most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-08-30.

There's a number of four directors leading the business at the moment, specifically Frederick H., Mark D., Joseph B. and Jillian E. who have been utilizing the directors tasks since February 2024.

The companies with significant control over this firm are as follows: Howden Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Chamberlain Square Cs, B3 3AX and was registered as a PSC under the reg no 00472621.

Company staff

Frederick H.

Role: Director

Appointed: 12 February 2024

Latest update: 1 April 2024

Mark D.

Role: Director

Appointed: 01 February 2024

Latest update: 1 April 2024

Joseph B.

Role: Director

Appointed: 17 May 2023

Latest update: 1 April 2024

Jillian E.

Role: Director

Appointed: 17 May 2023

Latest update: 1 April 2024

People with significant control

Howden Group Limited
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00472621
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
109
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