HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10571068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/01/2017
(7 years and 11 months old)
WEBSITE
lih.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HR
Telephone: 02072336777
TPS: No
Level 16 5 Aldermanbury Square
London
EC2V 7HR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Edward John Fuller (930404949) Appointed |
Credit Risk Overview
Want to learn more about HOUGHTON REGIS MANAGEMENT COMPANY 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 HOUGHTON REGIS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUGHTON REGIS MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
18/01/2017 - Present (7 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 94 Past: 31 |
View Report |
|
21/12/2017 - Present (7years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2017 - Present (7years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 101 Past: 51 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 26 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Edward John Fuller (930404949) Appointed |
| 11/11/2023 | New Accounts filed |
| 13/09/2023 | Timothy Hugo Russell (920842044) has left the board |
| 13/09/2023 | New Board Member Edward John Fuller (931336704) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Timothy Hugo Russell (920842044) Appointed |
| 22/12/2022 | New Board Member Timothy Hugo Russell (930348372) Appointed |
| 22/12/2022 | Thomas Edward Goodwin (929036631) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/03/2022 | Robert Weldon (924215776) has left the board |
| 16/03/2022 | David Anthony Diemer (907905346) has left the board |
| 16/03/2022 | New Board Member Imogen Ebbs (928985730) Appointed |
| 14/01/2022 | New Board Member Thomas Edward Goodwin (929036631) Appointed |
| 11/01/2022 | Andrew William Leonard Hook (928851168) has left the board |
| 21/12/2021 | New Accounts filed |
| 21/10/2021 | New Board Member Andrew William Leonard Hook (928851168) Appointed |
| 21/10/2021 | Michael John Green (918782738) has left the board |
| 01/10/2021 | New Company Secretary EMPIRE LIH LIMITED (928780102) Appointed |
| 01/10/2021 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 15/10/2019 | New Board Member Patrick David Moseley (926330246) Appointed |
| 16/09/2019 | New Board Member Russell Charles Gurnhill (901819291) Appointed |
| 16/09/2019 | New Board Member Michael John Green (918782738) Appointed |
| 04/02/2019 | New Board Member David Anthony Diemer (907905346) Appointed |
| 24/01/2019 | Neil James McLeod (924215774) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 05/02/2018 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (924220441) has left the board |
| 05/02/2018 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (924220441) Appointed |
| 22/01/2018 | Aaron Jon Burns (922273345) has left the board |
| 19/01/2018 | New Board Member Neil James McLeod (924215774) Appointed |
| 19/01/2018 | New Board Member Robert Weldon (924215776) Appointed |
| 31/08/2017 | Change in Reg. Office |
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