GEO. HOULTON & SONS (HOLDINGS) LIMITED - HULL
Company Profile | Company Filings |
Overview
GEO. HOULTON & SONS (HOLDINGS) LIMITED is a Private Limited Company from HULL and has the status: Active.
GEO. HOULTON & SONS (HOLDINGS) LIMITED was incorporated 89 years ago on 17/05/1935 and has the registered number: 00300842. The accounts status is GROUP and accounts are next due on 29/01/2025.
GEO. HOULTON & SONS (HOLDINGS) LIMITED was incorporated 89 years ago on 17/05/1935 and has the registered number: 00300842. The accounts status is GROUP and accounts are next due on 29/01/2025.
GEO. HOULTON & SONS (HOLDINGS) LIMITED - HULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2023 | 29/01/2025 |
Registered Office
HYPERION STREET
HULL
YORKSHIRE
HU9 1BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH WILLIAM KNIGHTS | British | Director | 1998-01-01 | CURRENT | |
THOMAS RICHARD HOULTON | Nov 1983 | British | Director | 2010-08-23 | CURRENT |
RICHARD GREGORY HOULTON | Apr 1948 | British | Director | CURRENT | |
PAUL SIMON DICKERSON | Dec 1953 | British | Director | 1996-08-19 | CURRENT |
MR NICOLAS BINGLEY TRAVIS | Secretary | 2017-11-03 | CURRENT | ||
COLIN RODERICK PALMER | Aug 1943 | British | Director | 1998-01-01 UNTIL 2012-09-26 | RESIGNED |
MR SIMON WILLIAM LUNT | British | Director | 2012-08-07 UNTIL 2020-03-31 | RESIGNED | |
RICHARD EDWARD HOULTON | Oct 1916 | British | Director | RESIGNED | |
PETER FRANK HOULTON | Sep 1921 | British | Director | RESIGNED | |
KEITH HARLEY | Oct 1936 | British | Director | RESIGNED | |
KEITH WILLIAM KNIGHTS | British | Secretary | 1997-04-23 UNTIL 2017-11-03 | RESIGNED | |
KEITH HARLEY | Oct 1936 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Mary Houlton | 2018-08-17 | 3/1948 | Ownership of shares 25 to 50 percent | |
Mr Thomas Richard Houlton | 2018-08-17 | 11/1983 | Ownership of shares 50 to 75 percent | |
Mr Richard Gregory Houlton | 2016-04-06 | 3/1948 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Geo. Houlton & Sons (Holdings) Limited - Limited company accounts 20.1 | 2021-08-06 | 29-04-2021 | £1,234,533 Cash £302,053 equity |