Geo. Houlton & Sons (holdings) Limited

General information

Name:

Geo. Houlton & Sons (holdings) Ltd

Office Address:

Hyperion Street Witham HU9 1BD Hull

Number: 00300842

Incorporation date: 1935-05-17

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Geo. Houlton & Sons (holdings) Limited. The company first started eighty nine years ago and was registered with 00300842 as its registration number. This particular registered office of the firm is located in Hull. You may find it at Hyperion Street, Witham. This business's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent financial reports cover the period up to 2022-04-29 and the latest annual confirmation statement was released on 2023-08-17.

Taking into consideration this specific company's growth, it was unavoidable to formally appoint additional directors, to name just a few: Thomas H., Keith K., Paul D. who have been cooperating since 2010/08/23 to fulfil their statutory duties for this specific limited company. In addition, the director's assignments are constantly aided with by a secretary - Nicolas T., who was selected by the limited company in 2017.

Financial data based on annual reports

Company staff

Nicolas T.

Role: Secretary

Appointed: 03 November 2017

Latest update: 6 April 2024

Thomas H.

Role: Director

Appointed: 23 August 2010

Latest update: 6 April 2024

Keith K.

Role: Director

Appointed: 01 January 1998

Latest update: 6 April 2024

Paul D.

Role: Director

Appointed: 19 August 1996

Latest update: 6 April 2024

Richard H.

Role: Director

Appointed: 17 August 1991

Latest update: 6 April 2024

People with significant control

Executives who control this firm include: Richard H. has substantial control or influence over the company. Susan H. owns 1/2 or less of company shares. Thomas H. owns over 1/2 to 3/4 of company shares .

Richard H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan H.
Notified on 17 August 2018
Nature of control:
1/2 or less of shares
Thomas H.
Notified on 17 August 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 April 2020
End Date For Period Covered By Report 29 April 2021

Company filings

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 29th April 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
88
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