HOULTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
HOULTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HOULTS LIMITED was incorporated 88 years ago on 11/05/1936 and has the registered number: 00314036. The accounts status is SMALL and accounts are next due on 31/12/2024.
HOULTS LIMITED was incorporated 88 years ago on 11/05/1936 and has the registered number: 00314036. The accounts status is SMALL and accounts are next due on 31/12/2024.
HOULTS LIMITED - NEWCASTLE UPON TYNE
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MALING EXCHANGE, HOULTS YARD
NEWCASTLE UPON TYNE
NE6 2HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOULTS ESTATES,LIMITED (until 11/08/2011)
HOULTS ESTATES,LIMITED (until 11/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SARAH LOUISE HOULT | Jul 1965 | British | Director | 2000-08-28 | CURRENT |
MRS PETA ANNE HOULT | Mar 1938 | British | Director | CURRENT | |
MR CHARLES WILSON HOULT | Apr 1967 | British | Director | 2000-08-28 | CURRENT |
MR MARK IAN BROWN | Oct 1976 | British | Director | 2005-07-22 | CURRENT |
ANABEL JANE HOULT | Dec 1969 | British | Director | 2000-08-28 | CURRENT |
MR MARK IAN BROWN | Oct 1976 | British | Secretary | 2005-07-22 | CURRENT |
VALERIE SANDRA TAYLOR | Jan 1946 | British | Director | RESIGNED | |
MR ERIC MORGAN | Jun 1945 | British | Director | 2006-04-01 UNTIL 2014-02-06 | RESIGNED |
MR FREDERICK WILSON HOULT | Jun 1938 | British | Director | RESIGNED | |
MRS PETA ANNE HOULT | Mar 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoults Holdings Limited | 2019-02-12 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Sandco 1184 Limited | 2016-12-29 - 2019-02-12 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-10 | 31-03-2023 | 5,689,957 Cash 3,664,055 equity |
ACCOUNTS - Final Accounts | 2023-02-02 | 31-03-2022 | 4,846,195 Cash 3,307,130 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-03-2021 | 1,199,839 Cash 3,400,701 equity |
ACCOUNTS - Final Accounts | 2021-02-10 | 31-03-2020 | 747,129 Cash 3,151,167 equity |