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 - HULL

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRYPOOL PLANT LIMITED HULL Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GEO HOULTON & SONS LIMITED HULL Active FULL 41201 - Construction of commercial buildings
GEO HOULTON & SONS (DEVELOPMENTS) LIMITED HULL Active DORMANT 41100 - Development of building projects
HOULTON YORK LIMITED HULL Active DORMANT 41100 - Development of building projects