HOULDEN JEWELLERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

HOULDEN JEWELLERS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HOULDEN JEWELLERS LIMITED was incorporated 48 years ago on 23/01/1976 and has the registered number: SC059293. The accounts status is SMALL and accounts are next due on 30/11/2024.

HOULDEN JEWELLERS LIMITED - GLASGOW

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1/2 THE EXCHANGE
GLASGOW
G2 5LA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH MCAULEY Mar 1977 British Director 2018-06-19 CURRENT
MR JAMES PETER RICE Aug 1986 British Director 2019-08-01 CURRENT
MR DOMINIC JAMES WAKEFIELD Apr 1972 British Director 2023-10-31 CURRENT
JOHN LUNN Mar 1982 British Director 2016-11-22 CURRENT
EDWARD JOSEPH WALSH Apr 1976 British Director 2020-02-24 CURRENT
MRS HELEN FITZPATRICK HADDOW Aug 1961 British Director 2011-10-04 CURRENT
MR ASHLEY GRAHAM PUGH Jul 1965 British Director 2012-06-19 UNTIL 2017-10-31 RESIGNED
ANTHONY RUSSELL RUDELL Sep 1946 British Director RESIGNED
RALPH ELLIS MCRAE BLACKLOCK Oct 1946 British Director 1998-06-29 UNTIL 2001-06-25 RESIGNED
HELEN FITZPATRICK HADDOW British Secretary 2000-11-06 UNTIL 2016-11-14 RESIGNED
MR PETER JOHN LUNN Nov 1946 British Secretary RESIGNED
ALAN MURRAY Apr 1944 Secretary 1997-05-01 UNTIL 2000-10-27 RESIGNED
MR PATRICK KEANE Jul 1977 Irish Director 2014-06-24 UNTIL 2019-06-18 RESIGNED
ANGELA ROSE Jun 1951 British Director 2004-06-14 UNTIL 2006-06-26 RESIGNED
MR JOHN STOPFORD PYKE Feb 1940 British Director RESIGNED
MISS ELEANOR CLARE COILA PYKE Aug 1966 British Director 2009-06-23 UNTIL 2012-06-19 RESIGNED
MR CHRISTOPHER MICHAEL CARRY Jul 1974 British Director 2011-06-14 UNTIL 2020-02-25 RESIGNED
MR JEREMY MARTIN PRAGNELL May 1949 British Director 2000-06-12 UNTIL 2006-06-27 RESIGNED
MR EDWARD STEPHEN POYSER Aug 1952 British Director 2001-06-25 UNTIL 2004-06-14 RESIGNED
MR DAVID STEPHEN PATRICK Jul 1955 British Director 2017-01-01 UNTIL 2018-07-26 RESIGNED
JOHN RICHARD PARKHOUSE Aug 1935 British Director RESIGNED
ALAN MURRAY Apr 1944 Director 1992-01-28 UNTIL 1997-04-30 RESIGNED
MR PETER JOHN LUNN Nov 1946 British Director RESIGNED
MR WILLIAM STUART LAING Feb 1950 British Director RESIGNED
MR MICHAEL HYMAN Nov 1950 British Director 2007-06-26 UNTIL 2014-06-24 RESIGNED
GERARD KEANE Oct 1936 Irish Director 2006-06-27 UNTIL 2009-06-23 RESIGNED
MR RICHARD ANTHONY HARTMANN Jan 1978 Irish Director 2005-07-04 UNTIL 2011-06-14 RESIGNED
MR KEITH LESLIE GILL Nov 1960 British Director 2011-06-14 UNTIL 2023-10-31 RESIGNED
JAMES EDWARD COLLIER Oct 1945 British Director 1992-06-10 UNTIL 1998-06-29 RESIGNED
MICHAEL ROBERT CARRY Aug 1948 British Director 1997-05-12 UNTIL 2000-06-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.W.PAYNE (BROMLEY) LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
NATIONAL ASSOCIATION OF GOLDSMITHS OF GREAT BRITAIN AND IRELAND (THE) BIRMINGHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HYMAN GROUP LIMITED(THE) LYTHAM ENGLAND Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
VOGUE JEWEL PRODUCTS LIMITED LYTHAM ST. ANNES ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
E. W. PAYNE (SEVENOAKS) LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
JEWELLERY ADVISORY CENTRE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
JEWELLERS OF GREAT BRITAIN AND IRELAND LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
HALLSTONE LODGE LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROBERT GATWARD JEWELLERS LIMITED HUNGERFORD Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
JOHN H. LUNN (JEWELLERS), LIMITED BELFAST Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BELFAST ONE BID LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BELFAST CHAMBER OF TRADE AND COMMERCE LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
JHL RETAIL LIMITED BELFAST NORTHERN IRELAND Active FULL 96090 - Other service activities n.e.c.
LUNN'S THE JEWELLERS LIMITED HOLYWOOD NORTHERN IRELAND Active DORMANT 96090 - Other service activities n.e.c.
DESIGNS OF EXCELLENCE LIMITED GLASGOW Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
JEWELLERS OF EXCELLENCE LIMITED GLASGOW SCOTLAND Active DORMANT 46480 - Wholesale of watches and jewellery
LAING GLASGOW HOLDINGS LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
ABERDEEN BID COMPANY LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
AAPA LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HOULDEN_JEWELLERS_LIMITED - Accounts 2023-11-23 28-02-2023 £1,596,505 Cash £216 equity
HOULDEN_JEWELLERS_LIMITED - Accounts 2022-10-12 28-02-2022 £1,942,780 Cash £216 equity
HOULDEN_JEWELLERS_LIMITED - Accounts 2021-09-25 28-02-2021 £895,183 Cash £216 equity
HOULDEN_JEWELLERS_LIMITED - Accounts 2020-12-23 29-02-2020 £1,392,306 Cash £216 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JEWELLERS OF EXCELLENCE LIMITED GLASGOW SCOTLAND Active DORMANT 46480 - Wholesale of watches and jewellery
INKSTER HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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INKSTERS NOMINEES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
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