GEO. HOULTON & SONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GEO. HOULTON & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
00300842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/1935
(89 years and 5 months old)
WEBSITE
https://www.houlton.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
29/04/2024
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PREVIOUS NAMES
17/05/1935
01/05/1982
GEO HOULTON & SONS LIMITED
YORKSHIRE
HU9 1BD
Telephone: 01482320486
TPS: No
Hyperion Street
Witham
Hull
North Humberside
HU9 1BD
Telephone: 320486
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEO. HOULTON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DRYPOOL PLANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEO. HOULTON & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEO. HOULTON & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO. HOULTON & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/1991 - Present (33 years and 2 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/08/1996 - Present (28 years and 2 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 01/01/1998 - Present (26 years and 10 months) Secretary: 23/04/1997 - Present (27 years and 6 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 40 |
View Report |
|
23/08/2010 - Present (14 years and 2 months) Born in Nov 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEO. HOULTON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DRYPOOL PLANT LIMITED | Non-Trading | View Report |
| GEO HOULTON & SONS LIMITED | Active - Accounts Filed | View Report |
| GEO HOULTON & SONS (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
| HOULTON YORK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | Simon Lunt (903556623) has left the board |
| 08/07/2020 | Simon Lunt (903556623) has left the board |
| 01/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Company Secretary Nicolas Bingley Travis (923974572) Appointed |
| 01/10/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 29/09/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 10/10/2012 | Colin Roderick Palmer (903250283) has left the board |
| 04/09/2012 | New Confirmation Statement filed |
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