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 - NEWCASTLE UPON TYNE

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOULTS (LONDON) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NORTHERN HOMES AND ESTATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
HOULTS (2) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LOCK-N-STORE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WHEELERS OF CRAMLINGTON LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
WHEELERS OF GOSFORTH LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
HOULTS MANAGED WORKSPACE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WILLIAM LEECH (INVESTMENTS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
WILLIAM LEECH FOUNDATION LIMITED(THE) NEWCASTLE UPON TYNE ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
SANDCO 1184 LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 70100 - Activities of head offices
NEXT LEVEL DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
AZURE CHARITABLE ENTERPRISES CRAMLINGTON ENGLAND Active GROUP 01300 - Plant propagation
LANDSBANKI SECURITIES (UK) HOLDINGS PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
CET ESTATES LIMITED ABINGDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AZURE BUSINESS CENTRES LIMITED CRAMLINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
ESH FOUNDATION DURHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE REECE FOUNDATION NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOULTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOULTS ENTERPRISES LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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

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